Who owns KATERYNA KOSTEREVA?

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

What is KATERYNA KOSTEREVA's risk level?

WhiteIntel flags KATERYNA KOSTEREVA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KATERYNA KOSTEREVA appear across sources?

KATERYNA KOSTEREVA is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

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Legal entityMedium

KATERYNA KOSTEREVA

Name: KATERYNA KOSTEREVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KATERYNA KOSTEREVA, Organization, UA

KATERYNA KOSTEREVA — UA company (icij:icijol-56092951). 3 holdings. Cited to 1 registry.

ICIJ icijol-56092951Organization

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

KATERYNA KOSTEREVA
- Software Ventures Limited· director of

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

Explore UA coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KATERYNA KOSTEREVA 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.

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Software Ventures Limited
Also holds roles at 2 other companies
- IT PARTNER LIMITEDshareholder of
- EDWARD J. ZAMMITsecretary of

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

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Common questions

Who owns KATERYNA KOSTEREVA?: No ownership or control links for KATERYNA KOSTEREVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KATERYNA KOSTEREVA's risk level?: WhiteIntel flags KATERYNA KOSTEREVA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KATERYNA KOSTEREVA appear across sources?: KATERYNA KOSTEREVA is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KATERYNA KOSTEREVA. 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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