Who owns SIMONYAN STANISLAV?

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

What is SIMONYAN STANISLAV's risk level?

WhiteIntel flags SIMONYAN STANISLAV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMONYAN STANISLAV appear across sources?

SIMONYAN STANISLAV is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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SIMONYAN STANISLAV

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

SIMONYAN STANISLAV — Maltese company (icij:icijol-56004092). 2 holdings. Cited to 1 registry.

ICIJ icijol-56004092Organization

Ownership graph Export .md

JSON / MCPsample

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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

SIMONYAN STANISLAV
- PROMOR LIMITED· director of

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

Explore MT coverage

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

Nothing further on SIMONYAN STANISLAV 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.

●
PROMOR LIMITED
Also holds roles at 2 other companies
- ROLAND DARMANIN KISSAUNdirector of
- S & D YACHTS LIMITEDshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMONYAN STANISLAV. 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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