Who owns Serguei Starodetko?

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

What is Serguei Starodetko's risk level?

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

Where does Serguei Starodetko appear across sources?

Serguei Starodetko is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

PersonLow

Serguei Starodetko

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

Serguei Starodetko — person (oo-person:GB-COH-PER-OE007903-oOJKIgd9y4Nxthwpiui8Eg5j1B0). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
Risk: Low

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Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Serguei Starodetko
- TRUADA TRADE LIMITED· beneficial owner100%· via OpenOwnership

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Serguei Starodetko. 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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