Who owns Poznyakov Sergiy?

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

What is Poznyakov Sergiy's risk level?

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

Where does Poznyakov Sergiy appear across sources?

Poznyakov Sergiy is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

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Poznyakov Sergiy

Name: Poznyakov Sergiy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Poznyakov Sergiy, Organization, UA

Poznyakov Sergiy — UA company (icij:icijol-240511227). 1 holding. Cited to 1 registry.

ICIJ icijol-240511227Organization

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

Poznyakov Sergiy
- DRINA TRADE & INVEST CORP· beneficial owner of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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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.

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DRINA TRADE & INVEST CORP
Also holds roles at 3 other companies
- Charalambos Angelidesdirector of
- Eleni Paphitidirector of
- Abacus (Nominees) Limitedshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Poznyakov Sergiy. 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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