Name: Mr Roman Filonenko — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Roman Filonenko?

Accepted Answer

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

Question 2

What is Mr Roman Filonenko's risk level?

Accepted Answer

WhiteIntel flags Mr Roman Filonenko as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Roman Filonenko appear across sources?

Accepted Answer

Mr Roman Filonenko is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Roman Filonenko

OWNERSHIP & CONTROL