Who owns Svetlana Fedouleva?

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

What is Svetlana Fedouleva's risk level?

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

Where does Svetlana Fedouleva appear across sources?

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

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Legal entityLow

Svetlana Fedouleva

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

Svetlana Fedouleva — RU company (icij:icijol-26732). 1 holding. Cited to 1 registry.

ICIJ icijol-26732OrganizationRU

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

Svetlana Fedouleva
- MENFORD HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Svetlana Fedouleva — 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 Svetlana Fedouleva 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Svetlana Fedouleva 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.

●
MENFORD HOLDINGS LIMITED
Also holds roles at 7 other companies
- Des Management Limitedshareholder of
- Pavel Fedoulevdirector of
- Vladislav Ievlevdirector of

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

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Common questions

Who owns Svetlana Fedouleva?: No ownership or control links for Svetlana Fedouleva are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Svetlana Fedouleva's risk level?: WhiteIntel flags Svetlana Fedouleva as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Svetlana Fedouleva appear across sources?: Svetlana Fedouleva 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 Svetlana Fedouleva. 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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