Who owns NICOLAS PIERRE PAUL DERGATCHEFF?

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

What is NICOLAS PIERRE PAUL DERGATCHEFF's risk level?

WhiteIntel flags NICOLAS PIERRE PAUL DERGATCHEFF as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICOLAS PIERRE PAUL DERGATCHEFF appear across sources?

NICOLAS PIERRE PAUL DERGATCHEFF is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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NICOLAS PIERRE PAUL DERGATCHEFF

Name: NICOLAS PIERRE PAUL DERGATCHEFF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICOLAS PIERRE PAUL DERGATCHEFF, Organization, FR

NICOLAS PIERRE PAUL DERGATCHEFF — French company (icij:icijol-56007867). 1 holding. Cited to 1 registry.

ICIJ icijol-56007867OrganizationFR

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

NICOLAS PIERRE PAUL DERGATCHEFF
- AX GLOBAL LTD· shareholder of

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

Explore FR coverage

WHAT YOU CAN SEEFREE

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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 NICOLAS PIERRE PAUL DERGATCHEFF is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
AX GLOBAL LTD
Also holds roles at 9 other companies
- ALEXANDRE JEROME DERGATCHEFFdirector of
- ALEXANDRE JEROME DERGATCHEFFlegal representative of
- ALEXANDRE JEROME DERGATCHEFFshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICOLAS PIERRE PAUL DERGATCHEFF. 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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