Name: Anatoly Lomakin (aka Anatoliy Gennadevich Lomakin) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anatoly Lomakin (aka Anatoliy Gennadevich Lomakin), Organization, RU

Question 1

Who owns Anatoly Lomakin (aka Anatoliy Gennadevich Lomakin)?

Accepted Answer

No ownership or control links for Anatoly Lomakin (aka Anatoliy Gennadevich Lomakin) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Anatoly Lomakin (aka Anatoliy Gennadevich Lomakin)'s risk level?

Accepted Answer

WhiteIntel flags Anatoly Lomakin (aka Anatoliy Gennadevich Lomakin) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Anatoly Lomakin (aka Anatoliy Gennadevich Lomakin) appear across sources?

Accepted Answer

Anatoly Lomakin (aka Anatoliy Gennadevich Lomakin) is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Anatoly Lomakin (aka Anatoliy Gennadevich Lomakin)

/01Ownership & control

Ownership & control