Name: Evgenii Marchenko — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Evgenii Marchenko, Person, RU

Question 1

Who owns Evgenii Marchenko?

Accepted Answer

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

Question 2

What is Evgenii Marchenko's risk level?

Accepted Answer

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

Question 3

Where does Evgenii Marchenko appear across sources?

Accepted Answer

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

Evgenii Marchenko

/01Ownership & control

Ownership & control