Who owns ANDREY SEVERILOV?

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

What is ANDREY SEVERILOV's risk level?

WhiteIntel flags ANDREY SEVERILOV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREY SEVERILOV appear across sources?

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

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Legal entityMedium

ANDREY SEVERILOV

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

ANDREY SEVERILOV — RU company (icij:icijol-13007463). 7 holdings. Cited to 1 registry.

ICIJ icijol-13007463OrganizationRU

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

ANDREY SEVERILOV
- WAGNER PACIFIC INVESTMENT LTD.· beneficiary of
- DUROME HOLDINGS INC.· beneficiary of
- KELLARD TRADING INC.· beneficiary of
- TEMPO SERVICES LTD.· beneficiary of
- ROSSWOOD INTERNATIONAL CORP.· beneficiary of
- FONTENOY PROMOTION LTD.· beneficiary of
- PARALLEL NOMINEES LTD.· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREY SEVERILOV — 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 ANDREY SEVERILOV 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 ANDREY SEVERILOV is behind a paywall — everything we hold on this subject is already on this page.

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People & control

7 parties · 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.

●
DUROME HOLDINGS INC.
Also holds roles at 1 other company
- PARALLEL NOMINEES LTD.shareholder of
●
FONTENOY PROMOTION LTD.
Also holds roles at 1 other company
- PARALLEL NOMINEES LTD.shareholder of
●
KELLARD TRADING INC.
Also holds roles at 1 other company
- PARALLEL NOMINEES LTD.shareholder of
●
PARALLEL NOMINEES LTD.
Also holds roles at 1 other company
- ORIDEN HOLDINGS LTD.shareholder of
●
ROSSWOOD INTERNATIONAL CORP.
Also holds roles at 1 other company
- PARALLEL NOMINEES LTD.shareholder of
●
TEMPO SERVICES LTD.
Also holds roles at 1 other company
- PARALLEL NOMINEES LTD.shareholder of
●
WAGNER PACIFIC INVESTMENT LTD.
Also holds roles at 1 other company
- PARALLEL NOMINEES LTD.shareholder of

7 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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