Who owns Mr Dmitry Ginsburg?

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

What is Mr Dmitry Ginsburg's risk level?

WhiteIntel flags Mr Dmitry Ginsburg as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Dmitry Ginsburg appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Dmitry Ginsburg

Name: Mr Dmitry Ginsburg — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Dmitry Ginsburg, Person, RU

Low

PersonRU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: RU

Low

Risk

Mr Dmitry Ginsburg controls or directs 1 company (RU).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Dmitry Ginsburg
- AQVA WORLD LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

1 other role

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.

AQVA WORLD LTD

Mr Dmitry Ginsburgbeneficial owner

/ Community notesFREE

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

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