Who owns Aleksey Verkhoturov?

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

What is Aleksey Verkhoturov's risk level?

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

Where does Aleksey Verkhoturov appear across sources?

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

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Legal entityLow

Aleksey Verkhoturov

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

Aleksey Verkhoturov — RU company (icij:icijol-13000089). 1 holding. Cited to 1 registry.

ICIJ icijol-13000089OrganizationRU

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

Aleksey Verkhoturov
- ARMATA GLOBAL INC.· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aleksey Verkhoturov — 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 Aleksey Verkhoturov 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

WHAT YOU CAN SEEFREE

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

Nothing further on Aleksey Verkhoturov 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.

●
ARMATA GLOBAL INC.
Also holds roles at 2 other companies
- Countrywide Consultants Limitedshareholder of
- Ivan Tyryshkinbeneficiary of

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

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Common questions

Who owns Aleksey Verkhoturov?: No ownership or control links for Aleksey Verkhoturov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Aleksey Verkhoturov's risk level?: WhiteIntel flags Aleksey Verkhoturov as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Aleksey Verkhoturov appear across sources?: Aleksey Verkhoturov 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 Aleksey Verkhoturov. 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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