Who owns Konstantin Nemchkov?

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

What is Konstantin Nemchkov's risk level?

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

Where does Konstantin Nemchkov appear across sources?

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

LIVE · CORPUS

PersonLow

Konstantin Nemchkov

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

Konstantin Nemchkov — RU person (oo-person:GB-COH-PER-07707300-OzYXadN2VH-tbw9mBfewtgm4jT4). 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.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: RU

/02

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

Konstantin Nemchkov
- THE EARLY LIGHT LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Konstantin Nemchkov — 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 Konstantin Nemchkov 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

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 Konstantin Nemchkov is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
THE EARLY LIGHT LTD
Also holds roles at 2 other companies
- CODDAN MANAGERS SERVICE LIMITEDbeneficial owner
- Konstantin Nemchkovbeneficial owner

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

/04

Common questions

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