Who owns CHEBOUNTCHAK TARAS?

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

What is CHEBOUNTCHAK TARAS's risk level?

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

Where does CHEBOUNTCHAK TARAS appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

CHEBOUNTCHAK TARAS

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

CHEBOUNTCHAK TARAS — US company (sec:0001264156). 6 holdings. Every claim linked to its source.

SEC 0001264156CompanyUS

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

CHEBOUNTCHAK TARAS
- FC FINANCIAL SERVICES INC· director· via SEC EDGAR
- ARDENT MINES LTD· officer· via SEC EDGAR

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

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 CHEBOUNTCHAK TARAS 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.

●
ARDENT MINES LTD
Also holds roles at 20 other companies
- DARBY INVESTMENT SERVICES INC.tenpercentowner
- MARGENT GABRIELother
- TUMLINS TRADE INC.tenpercentowner
●
FC FINANCIAL SERVICES INC
Also holds roles at 11 other companies
- STOLYAR ORITofficer
- STOLYAR ORITtenpercentowner
- STOLYAR ORITdirector

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

/03

Common questions

Who owns CHEBOUNTCHAK TARAS?: No ownership or control links for CHEBOUNTCHAK TARAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHEBOUNTCHAK TARAS's risk level?: WhiteIntel flags CHEBOUNTCHAK TARAS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHEBOUNTCHAK TARAS appear across sources?: CHEBOUNTCHAK TARAS 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 CHEBOUNTCHAK TARAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHEBOUNTCHAK TARAS — nothing is disclosed before that.

Claim this record