Who owns KOZKO DMITRY?

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

What is KOZKO DMITRY's risk level?

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

Where does KOZKO DMITRY appear across sources?

KOZKO DMITRY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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KOZKO DMITRY

Name: KOZKO DMITRY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOZKO DMITRY, Company, US

KOZKO DMITRY — US company (sec:0001508443). 7 holdings. Every claim linked to its source.

SEC 0001508443CompanyUS

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

KOZKO DMITRY
- ALLIANCE ENTERTAINMENT HOLDING CORP· director· via SEC EDGAR
- MOTORSPORT GAMES INC.· officer· via SEC EDGAR
- MULLEN AUTOMOTIVE INC.· director· via SEC EDGAR
- NET ELEMENT, INC.· officer· via SEC EDGAR

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

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on KOZKO DMITRY is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 parties · 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.

●
ALLIANCE ENTERTAINMENT HOLDING CORP
Also holds roles at 27 other companies
- Walker Jeffrey Clinton10% owner
- Ogilvie Bruce A Jr10% owner
- BANGALORE SHEILAdirector
●
MOTORSPORT GAMES INC.
Also holds roles at 16 other companies
- ZOI MIKEtenpercentowner
- DELTA JOHNdirector
- HUANG GUOQUANdirector
●
MULLEN AUTOMOTIVE INC.
Also holds roles at 62 other companies
- WINTER MARYdirector
- Michery Davidofficer
- ANDERSEN JOHN KEVINdirector
●
NET ELEMENT, INC.
Also holds roles at 25 other companies
- SPLINEX, LLCtenpercentowner
- MALOVIK ALEXANDERtenpercentowner
- SCHORMANN CHRISTIANofficer

4 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOZKO DMITRY. 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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