Who owns IGOR CALCII?

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

What is IGOR CALCII's risk level?

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

Where does IGOR CALCII appear across sources?

IGOR CALCII is indexed in the WhiteIntel corporate-ownership graph (MD), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

IGOR CALCII

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

IGOR CALCII — MD company (icij:icijol-56070423). 1 holding. Cited to 1 registry.

ICIJ icijol-56070423Organization

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

IGOR CALCII
- HAPPY FISH LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IGOR CALCII — 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 IGOR CALCII 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 IGOR CALCII 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.

●
HAPPY FISH LTD
Also holds roles at 4 other companies
- CLAIRE SCICLUNAsecretary of
- DIMITRIY IGNATENKOshareholder of
- Fenlex Corporate Services Ltd.director of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IGOR CALCII. 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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