Who owns OLEKSIY KREDISOV?

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

What is OLEKSIY KREDISOV's risk level?

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

Where does OLEKSIY KREDISOV appear across sources?

OLEKSIY KREDISOV is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

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OLEKSIY KREDISOV

Name: OLEKSIY KREDISOV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLEKSIY KREDISOV, Organization, UA

OLEKSIY KREDISOV — UA company (icij:icijol-13003148). 1 holding. Cited to 1 registry.

ICIJ icijol-13003148Organization

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

OLEKSIY KREDISOV
- PAL Capital Holdings Limited· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLEKSIY KREDISOV — 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 OLEKSIY KREDISOV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore UA coverage

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

Nothing further on OLEKSIY KREDISOV 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.

●
PAL Capital Holdings Limited
Also holds roles at 3 other companies
- FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITEDshareholder of
- First Names Two Limited (formerly First Names Nominees Limited)shareholder of
- First Names Nominees Limited Former Name AT Nominees Limitedshareholder of

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

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Common questions

Who owns OLEKSIY KREDISOV?: No ownership or control links for OLEKSIY KREDISOV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OLEKSIY KREDISOV's risk level?: WhiteIntel flags OLEKSIY KREDISOV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLEKSIY KREDISOV appear across sources?: OLEKSIY KREDISOV is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLEKSIY KREDISOV. 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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