Who owns Sergey Kondrashin?

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

What is Sergey Kondrashin's risk level?

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

Where does Sergey Kondrashin appear across sources?

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

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Legal entityLow

Sergey Kondrashin

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

Sergey Kondrashin — RU company (icij:icijol-240514005). 1 holding. Cited to 1 registry.

ICIJ icijol-240514005OrganizationRU

Ownership graph Export .md

JSON / MCPsample

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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

Sergey Kondrashin
- SKYLINE CAPITAL PARTNERS LIMITED· beneficial owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sergey Kondrashin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
SKYLINE CAPITAL PARTNERS LIMITED
Also holds roles at 7 other companies
- Galanin Evgenybeneficial owner of
- Rudenko Alexanderbeneficial owner of
- Stenham Trustees Limited (as Trustee of Alpina Trust II and First Family Trust II)beneficial owner of

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

Monitoring

Coverage of Sergey Kondrashin 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 Sergey Kondrashin is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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