Who owns ROMAN SMIRNOV?

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

What is ROMAN SMIRNOV's risk level?

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

Where does ROMAN SMIRNOV appear across sources?

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

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evidence coverage · reading…

Legal entityLow

ROMAN SMIRNOV

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

ROMAN SMIRNOV — RU company (icij:icijol-56062427). 2 holdings. Cited to 1 registry.

ICIJ icijol-56062427OrganizationRU

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

ROMAN SMIRNOV
- MOSCOW REAL ESTATE HOLDING LIMITED· director of

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

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MOSCOW REAL ESTATE HOLDING LIMITED
Also holds roles at 2 other companies
- KARINA HANSFORDsecretary of
- FORTEQ LIMITEDshareholder of

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

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Common questions

Who owns ROMAN SMIRNOV?: No ownership or control links for ROMAN SMIRNOV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROMAN SMIRNOV's risk level?: WhiteIntel flags ROMAN SMIRNOV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROMAN SMIRNOV appear across sources?: ROMAN SMIRNOV 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 ROMAN SMIRNOV. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ROMAN SMIRNOV — nothing is disclosed before that.

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