Who owns VICTOR VEKSELBERG?

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

What is VICTOR VEKSELBERG's risk level?

VICTOR VEKSELBERG has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VICTOR VEKSELBERG appear across sources?

VICTOR VEKSELBERG is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

VICTOR VEKSELBERG

Name: VICTOR VEKSELBERG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VICTOR VEKSELBERG, Person, CY

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

VICTOR VEKSELBERG
- ROSNEFT LIMITED· Director· via Cyprus DRCOR
- NAFTACO HOLDING LIMITED· Director· via Cyprus DRCOR
- GUMESA ENTERPRISES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR VEKSELBERG — 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 VICTOR VEKSELBERG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

3 parties · 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.

●
GUMESA ENTERPRISES LIMITED
Also holds roles at 4 other companies
- ΗΡΩ ΙΩΑΝΝΟΥDirector
- ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- CHARTAC MANAGEMENT SERVICES LIMITEDSecretary
●
NAFTACO HOLDING LIMITED
Also holds roles at 3 other companies
- CHARTAC MANAGEMENT SERVICES LIMITEDSecretary
- ΗΡΩ ΙΩΑΝΝΟΥDirector
- ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
●
ROSNEFT LIMITED
Also holds roles at 14 other companies
- ALEXANDER KNASTERDirector
- ALEXANDER SHOKHINDirector
- ANDREW GEORGE INGLISDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICTOR VEKSELBERG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…