Who owns BORISS JAKIMOVS?

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

What is BORISS JAKIMOVS's risk level?

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

Where does BORISS JAKIMOVS appear across sources?

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

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BORISS JAKIMOVS

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

BORISS JAKIMOVS — LV company (icij:icijol-12159793). 1 holding. Cited to 1 registry.

ICIJ icijol-12159793Organization

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

BORISS JAKIMOVS
- AURORA SECURITIES TRADING INC.· shareholder of

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

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AURORA SECURITIES TRADING INC.
Also holds roles at 7 other companies
- APTUS INTERVEST LIMITED FORMERLY: RUSSIAN INVESTORS SECURITIES LIMITEDshareholder of
- ARBAT INVESTMENT SERVICES LIMITEDshareholder of
- GUESS INVESTMENTS GROUP LTD.shareholder of

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

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Common questions

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