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

What is Igor Kuzin's risk level?

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

Where does Igor Kuzin appear across sources?

Igor Kuzin is resolved across OpenOwnership, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 4

An absent edge means not yet observed — never does not exist.

PersonLow

Igor Kuzin

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

Igor Kuzin — RU person (oo-person:GB-COH-PER-12201894-Fd5iXerEJDh-lHLsgJKiumJzYTI). 1 holding. Cited to 1 registry.

controls 1 company · 2 sources

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Risk: Low
Jurisdiction: RU

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

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

Igor Kuzin
- GAIA RESTAURANT LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Igor Kuzin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/05

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.

●
GAIA RESTAURANT LIMITED
Also holds roles at 5 other companies
- GAIA LONDON GROUP LIMITEDbeneficial owner
- Alexander Orlovbeneficial owner
- GAIA DINING LIMITEDbeneficial owner

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

Monitoring

Coverage of Igor Kuzin 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

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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 Igor Kuzin is behind a paywall — everything we hold on this subject is already on this page.

/06

Common questions

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