Who owns Sapunkov Oleg Anatolyevich?

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

What is Sapunkov Oleg Anatolyevich's risk level?

WhiteIntel flags Sapunkov Oleg Anatolyevich as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sapunkov Oleg Anatolyevich appear across sources?

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

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Sapunkov Oleg Anatolyevich

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

Sapunkov Oleg Anatolyevich — RU company (icij:icijol-12155469). 1 holding. Cited to 1 registry.

ICIJ icijol-12155469OrganizationRU

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

Sapunkov Oleg Anatolyevich
- RAWSON RESOURCES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sapunkov Oleg Anatolyevich — 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 Sapunkov Oleg Anatolyevich 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

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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 Sapunkov Oleg Anatolyevich 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.

●
RAWSON RESOURCES LIMITED
Also holds roles at 1 other company
- FORMIA LIMITEDshareholder of

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

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Common questions

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