Who owns Mr. Dmitriy Ermilov?

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

What is Mr. Dmitriy Ermilov's risk level?

WhiteIntel flags Mr. Dmitriy Ermilov as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr. Dmitriy Ermilov appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Mr. Dmitriy Ermilov

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

Mr. Dmitriy Ermilov — RU company (icij:icijol-13004858). 1 holding. Cited to 1 registry.

ICIJ icijol-13004858OrganizationRU

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

Mr. Dmitriy Ermilov
- STANFIELD PROJECT LIMITED· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr. Dmitriy Ermilov — 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 Mr. Dmitriy Ermilov 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

YOURS NOW · FREE

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 Mr. Dmitriy Ermilov 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.

●
STANFIELD PROJECT LIMITED
Also holds roles at 1 other company
- MS. AGNES BARBARA MARGUERITEshareholder of

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

/03

Common questions

Who owns Mr. Dmitriy Ermilov?: No ownership or control links for Mr. Dmitriy Ermilov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr. Dmitriy Ermilov's risk level?: WhiteIntel flags Mr. Dmitriy Ermilov as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr. Dmitriy Ermilov appear across sources?: Mr. Dmitriy Ermilov 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 Mr. Dmitriy Ermilov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

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 Mr. Dmitriy Ermilov — nothing is disclosed before that.

Claim this record