Who owns ANATOLIY DENISSOV?

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

What is ANATOLIY DENISSOV's risk level?

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

Where does ANATOLIY DENISSOV appear across sources?

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

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ANATOLIY DENISSOV

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

ANATOLIY DENISSOV — RU company (icij:icijol-56004424). 1 holding. Cited to 1 registry.

ICIJ icijol-56004424OrganizationRU

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

ANATOLIY DENISSOV
- KERI MARINE LIMITED· shareholder of

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

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

Nothing further on ANATOLIY DENISSOV is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
KERI MARINE LIMITED
Also holds roles at 23 other companies
- VIKTOR LAURshareholder of
- VLADIMIR ROMSHKOshareholder of
- SERGEY GOLITSYNshareholder of

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

/03

Common questions

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