Who owns GERASHENKO ROMAN?

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

What is GERASHENKO ROMAN's risk level?

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

Where does GERASHENKO ROMAN appear across sources?

GERASHENKO ROMAN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

GERASHENKO ROMAN

Name: GERASHENKO ROMAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GERASHENKO ROMAN, Company, US

GERASHENKO ROMAN — US company (sec:0001834061). 1 holding. Every claim linked to its source.

SEC 0001834061CompanyUS

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

GERASHENKO ROMAN
- ID AUTO, INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GERASHENKO ROMAN — 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 GERASHENKO ROMAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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

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

/02

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.

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ID AUTO, INC.
Also holds roles at 29 other companies
- KOVSHILOVSKY EUGENEofficer
- GOMES SANJIVofficer
- PEKER LEVdirector

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GERASHENKO ROMAN. 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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