Who owns ARKADII ANFILOFEV?

No ownership or control links for ARKADII ANFILOFEV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARKADII ANFILOFEV's risk level?

WhiteIntel flags ARKADII ANFILOFEV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARKADII ANFILOFEV appear across sources?

ARKADII ANFILOFEV is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

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ARKADII ANFILOFEV

Name: ARKADII ANFILOFEV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARKADII ANFILOFEV, Organization, RU

ARKADII ANFILOFEV — RU company (icij:icijol-12119802). 1 holding. Cited to 1 registry.

ICIJ icijol-12119802OrganizationRU

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ARKADII ANFILOFEV
- DIREX ENTERPRISES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARKADII ANFILOFEV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ARKADII ANFILOFEV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RU coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ARKADII ANFILOFEV is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DIREX ENTERPRISES LIMITED
Also holds roles at 14 other companies
- ALEKSEI POPOVshareholder of
- BORIS BULKOVshareholder of
- TATIANA ANDREEVAshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ARKADII ANFILOFEV?: No ownership or control links for ARKADII ANFILOFEV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARKADII ANFILOFEV's risk level?: WhiteIntel flags ARKADII ANFILOFEV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARKADII ANFILOFEV appear across sources?: ARKADII ANFILOFEV is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARKADII ANFILOFEV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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