Who owns MALGIN IGOR VYACHESLAVOVICH?

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

What is MALGIN IGOR VYACHESLAVOVICH's risk level?

WhiteIntel flags MALGIN IGOR VYACHESLAVOVICH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALGIN IGOR VYACHESLAVOVICH appear across sources?

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

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Legal entityLow

MALGIN IGOR VYACHESLAVOVICH

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

MALGIN IGOR VYACHESLAVOVICH — RU company (icij:icijol-13002142). 1 holding. Cited to 1 registry.

ICIJ icijol-13002142OrganizationRU

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

MALGIN IGOR VYACHESLAVOVICH
- POWERLAN HOLDINGS LIMITED· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALGIN IGOR VYACHESLAVOVICH — 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 MALGIN IGOR VYACHESLAVOVICH 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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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 MALGIN IGOR VYACHESLAVOVICH 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.

●
POWERLAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- INTERCON LIMITEDshareholder of
- MALGIN IGOR VYACHESLAVOVICHshareholder of
- VASILCHENKO ALEXANDER ANATOLYEVICHshareholder of

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

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Common questions

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