Who owns Maria Chistyakova?

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

What is Maria Chistyakova's risk level?

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

Where does Maria Chistyakova appear across sources?

Maria Chistyakova is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Maria Chistyakova

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

Medium

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

Maria Chistyakova is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

Maria Chistyakova
- SYLMORD TRADE INC.· director of
- ROONY INVEST & FINANCE S.A.· shareholder of

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Directorship network

6 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.

SYLMORD TRADE INC.

Hophil Service (BVI) Limiteddirector of
One World Fiduciaries Limitedshareholder of

ROONY INVEST & FINANCE S.A.

One World Fiduciaries Ltd.shareholder of
Hophil Nominees (BVI) ltd.director of
One World Secretarial Limitedsecretary of
Mrs. Maria Chistyakovadirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maria Chistyakova. 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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