Who owns IGOR URBANSKY?

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

What is IGOR URBANSKY's risk level?

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

Where does IGOR URBANSKY appear across sources?

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

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IGOR URBANSKY

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

IGOR URBANSKY — UA company (icij:icijol-12117964). 1 holding. Cited to 1 registry.

ICIJ icijol-12117964Organization

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

IGOR URBANSKY
- NEXT GENERATION FINANCE LIMITED· shareholder of

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

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

Nothing further on IGOR URBANSKY 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.

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NEXT GENERATION FINANCE LIMITED
Also holds roles at 11 other companies
- AMIRALTY HOLDINGS LIMITEDshareholder of
- LEONID SIMAKOVshareholder of
- IEVGEN KOLISNYCHENKOshareholder of

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

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Common questions

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