Who owns Mr Rafael Kharisov?

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

What is Mr Rafael Kharisov's risk level?

WhiteIntel flags Mr Rafael Kharisov as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Rafael Kharisov appear across sources?

Mr Rafael Kharisov is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Rafael Kharisov

Name: Mr Rafael Kharisov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Rafael Kharisov, Person, CY

Medium

PersonCY

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: CY

Medium

Risk

Mr Rafael Kharisov controls or directs 1 company (CY).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Rafael Kharisov
- ART OF WEALTH LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

1 other role

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.

ART OF WEALTH LIMITED

Mr Rafael Kharisovbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…