Who owns YAKOV ZUBAREV?

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

What is YAKOV ZUBAREV's risk level?

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

Where does YAKOV ZUBAREV appear across sources?

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

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Legal entityLow

YAKOV ZUBAREV

Name: YAKOV ZUBAREV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YAKOV ZUBAREV, Organization, US

YAKOV ZUBAREV — US company (icij:icijol-56048785). 2 holdings. Cited to 1 registry.

ICIJ icijol-56048785OrganizationUS

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

YAKOV ZUBAREV
- 2X SOFTWARE MALTA LIMITED· director of

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

●
2X SOFTWARE MALTA LIMITED
Also holds roles at 3 other companies
- MARIA FORMOSA BONELLOsecretary of
- MIKIEL CALLEJAsecretary of
- 2X SOFTWARE LIMITEDshareholder of

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

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Common questions

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