Who owns ROMANENKO SERHII?

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

What is ROMANENKO SERHII's risk level?

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

Where does ROMANENKO SERHII appear across sources?

ROMANENKO SERHII is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

LIVE · CORPUS

Dossier

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ROMANENKO SERHII

Name: ROMANENKO SERHII — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROMANENKO SERHII, Organization, UA

Low

OrganizationUA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

ROMANENKO SERHII is a Organization registered in UA resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ROMANENKO SERHII
- 97 WEB MARKETING INC· Beneficial Owner

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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.

97 WEB MARKETING INC

VOLODYMYR TROSHCHYNSKYIBeneficial Owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROMANENKO SERHII. 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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