Who owns LEONID LUNEV?

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

What is LEONID LUNEV's risk level?

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

Where does LEONID LUNEV appear across sources?

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

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Legal entityLow

LEONID LUNEV

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

LEONID LUNEV — RU company (icij:icijol-56062161). 1 holding. Cited to 1 registry.

ICIJ icijol-56062161OrganizationRU

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

LEONID LUNEV
- ARROWSPEAR LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEONID LUNEV — 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 LEONID LUNEV 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 LEONID LUNEV 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.

●
ARROWSPEAR LTD.
Also holds roles at 4 other companies
- EDWARD ZAMMITdirector of
- EDWARD ZAMMITlegal representative of
- EDWARD ZAMMITsecretary of

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

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Common questions

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