Who owns ANDREY LITVINENKO?

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

What is ANDREY LITVINENKO's risk level?

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

Where does ANDREY LITVINENKO appear across sources?

ANDREY LITVINENKO is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

LIVE · CORPUS

Dossier

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ANDREY LITVINENKO

Name: ANDREY LITVINENKO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREY LITVINENKO, Organization, RU

Low

OrganizationRU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

ANDREY LITVINENKO is a Organization registered in RU resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANDREY LITVINENKO
- RAM UNIVERSAL LIMITED· Beneficial Owner

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Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RAM UNIVERSAL LIMITED

AUDINA TREUHAND AG, CHRISTOPH GRASSNERBeneficial Owner
DMITRY MOKINBeneficial Owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREY LITVINENKO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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