Who owns YURY GAMPEL?

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

What is YURY GAMPEL's risk level?

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

Where does YURY GAMPEL appear across sources?

YURY GAMPEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

YURY GAMPEL

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

YURY GAMPEL — company (icij:icijol-12057863). 1 holding. Cited to 1 registry.

ICIJ icijol-12057863Organization

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

YURY GAMPEL
- ORIO MANAGEMENT CORP.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YURY GAMPEL — 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 YURY GAMPEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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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.

●
ORIO MANAGEMENT CORP.
Also holds roles at 4 other companies
- ETHAN FAMILY TRUST LTDshareholder of
- FEDOR TRUSTshareholder of
- GAMPEL FAMILY TRUSTshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YURY GAMPEL. 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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