Name: Mr Roman Gilfanov — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Roman Gilfanov?

Accepted Answer

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

Question 2

What is Mr Roman Gilfanov's risk level?

Accepted Answer

WhiteIntel flags Mr Roman Gilfanov as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Roman Gilfanov appear across sources?

Accepted Answer

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

Mr Roman Gilfanov

OWNERSHIP & CONTROL