Who owns Anatolii Bannikov?

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

What is Anatolii Bannikov's risk level?

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

Where does Anatolii Bannikov appear across sources?

Anatolii Bannikov is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

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Anatolii Bannikov

Name: Anatolii Bannikov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anatolii Bannikov, Organization, CN

Anatolii Bannikov — Chinese company (icij:icijol-29259). 2 holdings. Cited to 1 registry.

ICIJ icijol-29259Organization

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

Anatolii Bannikov
- Turkey Lux Travel Co., Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anatolii Bannikov — 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 Anatolii Bannikov 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 Anatolii Bannikov 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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Turkey Lux Travel Co., Ltd.
Also holds roles at 3 other companies
- LFDI Secretaries Limitedsecretary of
- Maxim GORBUNOVdirector of
- Maxim GORBUNOVshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Anatolii Bannikov. 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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