Who owns Mr. Sergey Korostelev?

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

What is Mr. Sergey Korostelev's risk level?

WhiteIntel flags Mr. Sergey Korostelev as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr. Sergey Korostelev appear across sources?

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

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evidence coverage · reading…

Legal entityLow

Mr. Sergey Korostelev

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

Mr. Sergey Korostelev — RU company (icij:icijol-27441). 1 holding. Cited to 1 registry.

ICIJ icijol-27441OrganizationRU

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

Mr. Sergey Korostelev
- Merill Trading House Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr. Sergey Korostelev — 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 Mr. Sergey Korostelev 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr. Sergey Korostelev 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.

●
Merill Trading House Ltd.
Also holds roles at 12 other companies
- The Bearershareholder of
- Latourel Holdings Limitedshareholder of
- Daunt Management Group S.A.shareholder of

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

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Common questions

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