Who owns NIKOLAI YURIEVICH ZAITSEV?

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

What is NIKOLAI YURIEVICH ZAITSEV's risk level?

WhiteIntel flags NIKOLAI YURIEVICH ZAITSEV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NIKOLAI YURIEVICH ZAITSEV appear across sources?

NIKOLAI YURIEVICH ZAITSEV is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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NIKOLAI YURIEVICH ZAITSEV

Name: NIKOLAI YURIEVICH ZAITSEV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIKOLAI YURIEVICH ZAITSEV, Organization, DE

LowOrganizationDE

Organization · DE

View network

JSON / MCPsample

Markdown twin

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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

NIKOLAI YURIEVICH ZAITSEV
- ENERGYONE LTD· shareholder of

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

Explore DE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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ENERGYONE LTD
Also holds roles at 6 other companies
- JORG WERNERshareholder of
- STEPHEN HADLEY BUCHANANshareholder of
- DAVID BERNARD LAMBEdirector of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIKOLAI YURIEVICH ZAITSEV. 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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