Who owns Georgy Naumov?

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

What is Georgy Naumov's risk level?

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

Where does Georgy Naumov appear across sources?

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

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Legal entityLow

Georgy Naumov

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

Georgy Naumov — RU company (icij:icijol-12170441). 1 holding. Cited to 1 registry.

ICIJ icijol-12170441OrganizationRU

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

Georgy Naumov
- Zelda Trading Services Ltd· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Georgy Naumov — 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 Georgy Naumov 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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4 items you can read right now — no account, no payment.

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

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

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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.

●
Zelda Trading Services Ltd
Also holds roles at 3 other companies
- MAYTREE OVERSEAS S.A.shareholder of
- SERGEI ZAGORODNIIshareholder of
- DMITRII GARANKOshareholder of

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

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Common questions

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