Who owns MIKHAIL LOBANOV?

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

What is MIKHAIL LOBANOV's risk level?

MIKHAIL LOBANOV has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIKHAIL LOBANOV appear across sources?

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

LIVE · CORPUS

PersonUnscored

MIKHAIL LOBANOV

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

MIKHAIL LOBANOV — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

MIKHAIL LOBANOV
- STIRN ADVISORS LTD· Director· via Cyprus DRCOR
- THE ALTERNATIVE GMI LTD· Director· via Cyprus DRCOR
- THE ALTERNATIVE PUBLIC EQUITY OPPORTUNITIES RAIF V.C.I.C. PLC· Director· via Cyprus DRCOR
- PLUSULTRA ADVISORS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIKHAIL LOBANOV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

4 parties · 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.

●
PLUSULTRA ADVISORS LTD
Also holds roles at 1 other company
- IGOR ZAVADSKIYSecretary
●
STIRN ADVISORS LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΔΗΜΟΥSecretary

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

4 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of MIKHAIL LOBANOV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

Who owns MIKHAIL LOBANOV?: No ownership or control links for MIKHAIL LOBANOV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MIKHAIL LOBANOV's risk level?: MIKHAIL LOBANOV has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIKHAIL LOBANOV appear across sources?: MIKHAIL LOBANOV is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIKHAIL LOBANOV. 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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