Who owns MIKHAIL TRUSHCHELEV?

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

What is MIKHAIL TRUSHCHELEV's risk level?

WhiteIntel flags MIKHAIL TRUSHCHELEV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIKHAIL TRUSHCHELEV appear across sources?

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

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MIKHAIL TRUSHCHELEV

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

MIKHAIL TRUSHCHELEV — RU company (icij:icijol-56061460). 5 holdings. Cited to 1 registry.

ICIJ icijol-56061460OrganizationRU

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

MIKHAIL TRUSHCHELEV
- SUNTERO GROUP LIMITED· director of
- SUNTERO LIMITED· director of

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

Nothing further on MIKHAIL TRUSHCHELEV is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
SUNTERO GROUP LIMITED
Also holds roles at 1 other company
- IRINA SHUVAEVAshareholder of
●
SUNTERO LIMITED
Also holds roles at 1 other company
- SUNTERO GROUP LIMITEDshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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