Who owns DARIA POLUNINA?

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

What is DARIA POLUNINA's risk level?

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

Where does DARIA POLUNINA appear across sources?

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

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Legal entityLow

DARIA POLUNINA

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

DARIA POLUNINA — RU company (icij:icijol-240049298). 1 holding. Cited to 1 registry.

ICIJ icijol-240049298OrganizationRU

Ownership graph Export .md

JSON / MCPsample

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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

DARIA POLUNINA
- ABERFOYLE TRADING LIMITED· Ultimate Beneficial Owner

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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on DARIA POLUNINA 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.

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ABERFOYLE TRADING LIMITED
Also holds roles at 5 other companies
- ANNA BAZHENOVAUltimate Beneficial Owner
- MARIA BAZHENOVAUltimate Beneficial Owner
- EKATERINA BAZHENOVAUltimate Beneficial Owner

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

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Common questions

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