Who owns Denis Plakhov?

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

What is Denis Plakhov's risk level?

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

Where does Denis Plakhov appear across sources?

Denis Plakhov is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Denis Plakhov

Name: Denis Plakhov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Denis Plakhov, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Denis Plakhov controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Denis Plakhov
- ARGONAVIS AI LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ARGONAVIS AI LIMITED

Alina Plakhovabeneficial owner
Denis Plakhovbeneficial owner
Mrs Alina Plakhovabeneficial owner
Alina Plakhovabeneficial owner
Mrs Alina Plakhovabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Denis Plakhov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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