Who owns MIKHAIL TSAREV?

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

What is MIKHAIL TSAREV's risk level?

WhiteIntel flags MIKHAIL TSAREV as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIKHAIL TSAREV appear across sources?

MIKHAIL TSAREV is resolved across uk_ofsi into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

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

Legal entityHigh

MIKHAIL TSAREV

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

MIKHAIL TSAREV — RU company (icij:icijol-56050122). 1 sanctions/PEP signal, 2 holdings. Cited to 1 registry.

ICIJ icijol-56050122OrganizationRU

Ownership graph Export .md

JSON / MCPsample

Sanctions match via a resolved record

A record resolved to MIKHAIL TSAREV across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

uk_ofsi

Mikhail TSAREVuk_ofsi · uk:16079

The same real-world entity, resolved across sources.

/02

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

MIKHAIL TSAREV
- WATERBIRD SHIPPING CO LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIKHAIL TSAREV — 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 MIKHAIL TSAREV 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 MIKHAIL TSAREV is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
WATERBIRD SHIPPING CO LTD
Also holds roles at 3 other companies
- ORLANDO MARITIME LIMITEDshareholder of
- ADRIAN FARRUGIAliquidator of
- J.B. SOROTTO LIMITEDshareholder of

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

/04

Sanctions & watchlists

Evidence-grounded

SANCTIONEDCybervia resolved record

UK OFSI sanctions listing: Mikhail TSAREV

Designated: 07/09/2023

Also known as: FRANCES · KHANO · MANGO

UK OFSI Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Common questions

Who owns MIKHAIL TSAREV?: No ownership or control links for MIKHAIL TSAREV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MIKHAIL TSAREV's risk level?: WhiteIntel flags MIKHAIL TSAREV as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIKHAIL TSAREV appear across sources?: MIKHAIL TSAREV is resolved across uk_ofsi into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIKHAIL TSAREV. 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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