Who owns Mr. Andrey Kartsev?

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

What is Mr. Andrey Kartsev's risk level?

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

Where does Mr. Andrey Kartsev appear across sources?

Mr. Andrey Kartsev is indexed in the WhiteIntel corporate-ownership graph (BY), with a source on every claim.

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Legal entityLow

Mr. Andrey Kartsev

Name: Mr. Andrey Kartsev — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr. Andrey Kartsev, Organization, BY

Mr. Andrey Kartsev — BY company (icij:icijol-12164965). 1 holding. Cited to 1 registry.

ICIJ icijol-12164965Organization

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

Mr. Andrey Kartsev
- MACHINES + TECHNOLOGIES LTD.· shareholder of

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

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

Nothing further on Mr. Andrey Kartsev 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.

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MACHINES + TECHNOLOGIES LTD.
Also holds roles at 3 other companies
- Sitek Invest s.r.o.shareholder of
- Duo Corporate & Legal Services S.A.shareholder of
- CONFUCIUS NOMINEES LTDshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr. Andrey Kartsev. 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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