Who owns IOURI MILIOUCHKOV?

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

What is IOURI MILIOUCHKOV's risk level?

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

Where does IOURI MILIOUCHKOV appear across sources?

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

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evidence coverage · reading…

Legal entityLow

IOURI MILIOUCHKOV

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

IOURI MILIOUCHKOV — RU company (icij:icijol-56004889). 1 holding. Cited to 1 registry.

ICIJ icijol-56004889OrganizationRU

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

IOURI MILIOUCHKOV
- NORD-OST MARITIME LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IOURI MILIOUCHKOV — 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 IOURI MILIOUCHKOV 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 IOURI MILIOUCHKOV is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
NORD-OST MARITIME LIMITED
Also holds roles at 3 other companies
- ALEXANDER USPENSKIYshareholder of
- JOHN MICHAEL SHARPdirector of
- ALEXANDRA MARY POTTSdirector of

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

/03

Common questions

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