Who owns ANNA STAFEEVA?

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

What is ANNA STAFEEVA's risk level?

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

Where does ANNA STAFEEVA appear across sources?

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

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evidence coverage · reading…

Legal entityLow

ANNA STAFEEVA

Name: ANNA STAFEEVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANNA STAFEEVA, Organization, RU

ANNA STAFEEVA — RU company (icij:icijol-56057552). 1 holding. Cited to 1 registry.

ICIJ icijol-56057552OrganizationRU

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

ANNA STAFEEVA
- SUBMARINE DIVING CLUB MALTA LIMITED· shareholder of

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

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

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

/02

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.

●
SUBMARINE DIVING CLUB MALTA LIMITED
Also holds roles at 6 other companies
- KARL LUKE DELIAliquidator of
- ALEXEY STAFEEVdirector of
- ALEXEY STAFEEVlegal representative of

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

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Common questions

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