Who owns SERHIY KRUSHCHUK?

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

What is SERHIY KRUSHCHUK's risk level?

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

Where does SERHIY KRUSHCHUK appear across sources?

SERHIY KRUSHCHUK is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

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SERHIY KRUSHCHUK

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

SERHIY KRUSHCHUK — UA company (icij:icijol-56072659). 1 holding. Cited to 1 registry.

ICIJ icijol-56072659Organization

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

SERHIY KRUSHCHUK
- TEKLIBKA SHIPPING LIMITED· shareholder of

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

Explore UA coverage

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

Nothing further on SERHIY KRUSHCHUK 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.

●
TEKLIBKA SHIPPING LIMITED
Also holds roles at 3 other companies
- VASSILI BOROVSKIdirector of
- KATIA MERCIECAliquidator of
- ARQ FIDUCIARIES LIMITEDshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERHIY KRUSHCHUK. 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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