Who owns SERGIE KHOKHLOV?

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

What is SERGIE KHOKHLOV's risk level?

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

Where does SERGIE KHOKHLOV appear across sources?

SERGIE KHOKHLOV is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

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SERGIE KHOKHLOV

Name: SERGIE KHOKHLOV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERGIE KHOKHLOV, Organization, LV

SERGIE KHOKHLOV — LV company (icij:icijol-56005536). 1 holding. Cited to 1 registry.

ICIJ icijol-56005536Organization

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

SERGIE KHOKHLOV
- SAGITTARIUS SHIPPING COMPANY LTD· director of

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

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

Nothing further on SERGIE KHOKHLOV 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.

●
SAGITTARIUS SHIPPING COMPANY LTD
Also holds roles at 7 other companies
- SILINSH VALDISdirector of
- ALBERT VORONEVICHdirector of
- ARTHUR VORONEVICHdirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERGIE KHOKHLOV. 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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