Who owns Plotitsa Ilja?

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

What is Plotitsa Ilja's risk level?

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

Where does Plotitsa Ilja appear across sources?

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

LIVE · CORPUS

Dossier

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Plotitsa Ilja

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

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

Plotitsa Ilja is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Plotitsa Ilja
- Simeoni International Inc.· director of

/04

Directorship network

5 other roles

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.

Simeoni International Inc.

Zingerman Mikhaildirector of
Zingerman Mikhailshareholder of
Pershin Sergeydirector of
Pershin Sergeyshareholder of
Aksana Bukatadirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Plotitsa Ilja. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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