Who owns BUTKEVYCH GENNADII?

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

What is BUTKEVYCH GENNADII's risk level?

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

Where does BUTKEVYCH GENNADII appear across sources?

BUTKEVYCH GENNADII is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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BUTKEVYCH GENNADII

Name: BUTKEVYCH GENNADII — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUTKEVYCH GENNADII, Company, US

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

BUTKEVYCH GENNADII is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

BUTKEVYCH GENNADII
- Lottery.com Inc.· director· via SEC EDGAR

/04

Directorship network

43 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.

Lottery.com Inc.

GOODING CHRISTOPHER ANDERSONdirector
Stubblefield Robert Jofficer
POTTS GREGORY Aofficer
Stubblefield Robert Jofficer
MCGAHAN MATTHEW HOWARDdirector
GOODING CHRISTOPHER ANDERSONdirector
MCGAHAN MATTHEW HOWARDdirector
POTTS GREGORY Aofficer
Stubblefield Robert Jofficer
BATTLES MARK BERNARDother
MCGAHAN MATTHEW HOWARDofficer
HASSAN TAMERdirector
JORDAN PAUL STEVENdirector
MACAL WARRENdirector
MC HOLDINGS GROUP, LLCtenpercentowner
WOODFORD EURASIA ASSETS LTD.tenpercentowner
ALD HOLDINGS GROUP, LLCtenpercentowner
GUSTAVSON MARK JOHNofficer
THOMPSON WILLIAM C JRdirector
KIVEL RICHARDdirector
Cohen Steven Michaeldirector
LEVER KATHRYN Sofficer
BORDERS LISA M.director
KAMINKOW JOSEPHdirector
DICKINSON RYANdirector
CLEMENSON MATTHEWofficer
DICKINSON RYANofficer
DIMATTEO LAWRENCE ANTHONY IIIofficer
DIMATTEO LAWRENCE ANTHONY IIItenpercentowner
DIMATTEO LAWRENCE ANTHONY IIIdirector
CLEMENSON MATTHEWdirector
CLEMENSON MATTHEWtenpercentowner
PONOMAREV ILYAdirector
GLAZER CAPITAL MANAGEMENT LPtenpercentowner
PONOMAREV ILYAofficer
GLAZER PAUL Jtenpercentowner
HUDSON BAY CAPITAL MANAGEMENT LPtenpercentowner
GERBER SANDERtenpercentowner
KOMISSAROV VADIMdirector
KOMISSAROV VADIMofficer
VERONA EDWARD Sdirector
GALLAGHER THOMAS JOHNdirector
VERONA EDWARD Sofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BUTKEVYCH GENNADII. 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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