Who owns Marat Matevosyan?

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

What is Marat Matevosyan's risk level?

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

Where does Marat Matevosyan appear across sources?

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

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evidence coverage · reading…

Legal entityLow

Marat Matevosyan

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

Marat Matevosyan — RU company (icij:icijol-22712). 1 holding. Cited to 1 registry.

ICIJ icijol-22712OrganizationRU

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

Marat Matevosyan
- MaKro Alliance S.A.· shareholder of

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

Explore RU coverage

WHAT YOU CAN SEEFREE

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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 Marat Matevosyan is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
MaKro Alliance S.A.
Also holds roles at 2 other companies
- Annabelle Jean -Louisdirector of
- Denis Krokhinshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Marat Matevosyan. 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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