Who owns ANATOLY ANDREEVICH PILIPENKO?

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

What is ANATOLY ANDREEVICH PILIPENKO's risk level?

ANATOLY ANDREEVICH PILIPENKO 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 ANATOLY ANDREEVICH PILIPENKO appear across sources?

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

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evidence coverage

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ANATOLY ANDREEVICH PILIPENKO

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

UnscoredPersonCY

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

ANATOLY ANDREEVICH PILIPENKO
- MARINE & TRANSPORT FINANCE (UK) LIMITED· Director· via Cyprus DRCOR
- TRANSWAG SERVICES LIMITED· Director· via Cyprus DRCOR
- INFRACIS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANATOLY ANDREEVICH PILIPENKO — 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 ANATOLY ANDREEVICH PILIPENKO 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

3 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.

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INFRACIS LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗDirector
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MARINE & TRANSPORT FINANCE (UK) LIMITED
Also holds roles at 5 other companies
- AQUIS SECRETARIES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
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TRANSWAG SERVICES LIMITED
Also holds roles at 4 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ Για ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗAlternate Director
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ Για ANATOLY ANDREEVICH PILIPENKOAlternate Director

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANATOLY ANDREEVICH PILIPENKO. 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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