Who owns ANDREY GERASEV?

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

What is ANDREY GERASEV's risk level?

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

Where does ANDREY GERASEV appear across sources?

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

LIVE · CORPUS

Dossier

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ANDREY GERASEV

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

Low

OrganizationRU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

ANDREY GERASEV is a Organization registered in RU resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANDREY GERASEV
- AGS SHIPPING LIMITED· shareholder of

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Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AGS SHIPPING LIMITED

EDUARD SALBIEVshareholder of
GEOLINK INVESTMENTS LTD.shareholder of
GEOLINK INVESTMENTS LTDshareholder of
SERGEY KOLESNIKOVshareholder of
SERGEY LAZOshareholder of
ANDREY GERASEVshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREY GERASEV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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