Who owns SERGEI ZAGORODNII?

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

What is SERGEI ZAGORODNII's risk level?

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

Where does SERGEI ZAGORODNII appear across sources?

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

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SERGEI ZAGORODNII

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

SERGEI ZAGORODNII — RU company (icij:icijol-12137758). 1 holding. Cited to 1 registry.

ICIJ icijol-12137758OrganizationRU

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

SERGEI ZAGORODNII
- Zelda Trading Services Ltd· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGEI ZAGORODNII — 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 SERGEI ZAGORODNII 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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4 items you can read right now — no account, no payment.

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

Nothing further on SERGEI ZAGORODNII 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.

●
Zelda Trading Services Ltd
Also holds roles at 3 other companies
- MAYTREE OVERSEAS S.A.shareholder of
- DMITRII GARANKOshareholder of
- Georgy Naumovshareholder of

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

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Common questions

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