Who owns Anatoly Valentinovich Mitroshin?

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

What is Anatoly Valentinovich Mitroshin's risk level?

WhiteIntel flags Anatoly Valentinovich Mitroshin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Anatoly Valentinovich Mitroshin appear across sources?

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

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Anatoly Valentinovich Mitroshin

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

Anatoly Valentinovich Mitroshin — RU company (icij:icijol-27384). 1 holding. Cited to 1 registry.

ICIJ icijol-27384OrganizationRU

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

Anatoly Valentinovich Mitroshin
- Laxsfer Investing Inc.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anatoly Valentinovich Mitroshin — 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 Anatoly Valentinovich Mitroshin 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 Anatoly Valentinovich Mitroshin 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.

●
Laxsfer Investing Inc.
Also holds roles at 2 other companies
- Standard Management LLCdirector of
- Demetra Stavrinoudirector of

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

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Common questions

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