Who owns Valeriy Ionidi?

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

What is Valeriy Ionidi's risk level?

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

Where does Valeriy Ionidi appear across sources?

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

LIVE · CORPUS

Dossier

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Valeriy Ionidi

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

Low

OrganizationRU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

Valeriy Ionidi is a Organization registered in RU resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Valeriy Ionidi
- LIGHT INVEST & FINANCE CORP· beneficial owner of

/04

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LIGHT INVEST & FINANCE CORP

Community intel

Crowd leads · unverified

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

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