Who owns Anatoly Evstafiev?

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

What is Anatoly Evstafiev's risk level?

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

Where does Anatoly Evstafiev appear across sources?

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

LIVE · CORPUS

Dossier

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Anatoly Evstafiev

Name: Anatoly Evstafiev — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anatoly Evstafiev, Person, RU

Low

PersonRU

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Controls: 1 company
Risk: Low
Jurisdiction: RU

Low

Risk

Anatoly Evstafiev controls or directs 1 company (RU).

/04Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Anatoly Evstafiev
- LODINGTON TRADING LP· beneficial owner· via OpenOwnership

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Anatoly Evstafiev. Notes are community-contributed leads, not verified facts.

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