Name: Mr. Denis Matafonov — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr. Denis Matafonov, Organization, RU

Question 1

Who owns Mr. Denis Matafonov?

Accepted Answer

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

Question 2

What is Mr. Denis Matafonov's risk level?

Accepted Answer

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

Question 3

Where does Mr. Denis Matafonov appear across sources?

Accepted Answer

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

Mr. Denis Matafonov

/01Ownership & control

Ownership & control