Who owns Ms Anna Valerievna Dutchak?

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

What is Ms Anna Valerievna Dutchak's risk level?

WhiteIntel flags Ms Anna Valerievna Dutchak as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Anna Valerievna Dutchak appear across sources?

Ms Anna Valerievna Dutchak is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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Ms Anna Valerievna Dutchak

Name: Ms Anna Valerievna Dutchak — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Anna Valerievna Dutchak, Person, MT

Medium

PersonMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Medium
Jurisdiction: MT

Medium

Risk

Ms Anna Valerievna Dutchak controls or directs 1 company (MT).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Ms Anna Valerievna Dutchak
- WIDLEY LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WIDLEY LIMITED

SERJEANTS' INN NOMINEES LIMITEDbeneficial owner
ANT PROPERTY INVESTMENT LIMITEDbeneficial owner
Ms Anna Valerievna Dutchakbeneficial owner
ANT PROPERTY INVESTMENT LIMITEDbeneficial owner
SERJEANTS' INN NOMINEES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Anna Valerievna Dutchak. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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