Who owns ANDREI KOSSILOV?

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

What is ANDREI KOSSILOV's risk level?

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

Where does ANDREI KOSSILOV appear across sources?

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

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Legal entityLow

ANDREI KOSSILOV

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

ANDREI KOSSILOV — RU company (icij:icijol-26089). 1 holding. Cited to 1 registry.

ICIJ icijol-26089OrganizationRU

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

ANDREI KOSSILOV
- Anry Sielle Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREI KOSSILOV — 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 ANDREI KOSSILOV 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

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.

●
Anry Sielle Ltd.
Also holds roles at 7 other companies
- Commonwealth Services Limiteddirector of
- Commonwealth Management Limiteddirector of
- SERGUEI SEREDAdirector of

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

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Common questions

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