Who owns Nikonov Fillipp?

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

What is Nikonov Fillipp's risk level?

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

Where does Nikonov Fillipp appear across sources?

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

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SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Nikonov Fillipp

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

Nikonov Fillipp — company (icij:icijol-39556). 2 holdings. Cited to 1 registry.

ICIJ icijol-39556Organization

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

Nikonov Fillipp
- ZATHURA LTD· director of

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

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

Nothing further on Nikonov Fillipp 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.

●
ZATHURA LTD
Also holds roles at 3 other companies
- Integrity Directors Ltd.director of
- Sea Development Holding Corporationdirector of
- Sea Development Holding Corporationshareholder of

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

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Common questions

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