Who owns Alexey Chernushkin?

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

What is Alexey Chernushkin's risk level?

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

Where does Alexey Chernushkin appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

Alexey Chernushkin

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

Alexey Chernushkin — RU company (icij:icijol-27626). 1 holding. Cited to 1 registry.

ICIJ icijol-27626OrganizationRU

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

Alexey Chernushkin
- Defier Group Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alexey Chernushkin — 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 Alexey Chernushkin 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 Alexey Chernushkin 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.

●
Defier Group Ltd.
Also holds roles at 4 other companies
- Mr. Damian Calderbankdirector of
- Joseph Sparksdirector of
- CIS ASSET MANAGEMENT LIMITEDshareholder of

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

/03

Common questions

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