Who owns ALEXEY ALEXEEVICH KIM?

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

What is ALEXEY ALEXEEVICH KIM's risk level?

WhiteIntel flags ALEXEY ALEXEEVICH KIM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALEXEY ALEXEEVICH KIM appear across sources?

ALEXEY ALEXEEVICH KIM is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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ALEXEY ALEXEEVICH KIM

Name: ALEXEY ALEXEEVICH KIM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEXEY ALEXEEVICH KIM, Company, US

ALEXEY ALEXEEVICH KIM — US company (sec:0001457768). 2 holdings. Every claim linked to its source.

SEC 0001457768CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

ALEXEY ALEXEEVICH KIM
- DENMANS COM INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXEY ALEXEEVICH KIM — 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 ALEXEY ALEXEEVICH KIM 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 ALEXEY ALEXEEVICH KIM 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.

●
DENMANS COM INC
Also holds roles at 23 other companies
- ALEXEY IVANOVICH KIMtenpercentowner
- ANDREY ANDREEVICH NIKOLAYCHUKdirector
- ALEXEY IVANOVICH KIMdirector

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

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Common questions

Who owns ALEXEY ALEXEEVICH KIM?: No ownership or control links for ALEXEY ALEXEEVICH KIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALEXEY ALEXEEVICH KIM's risk level?: WhiteIntel flags ALEXEY ALEXEEVICH KIM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALEXEY ALEXEEVICH KIM appear across sources?: ALEXEY ALEXEEVICH KIM is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALEXEY ALEXEEVICH KIM. 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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