Who owns Roman Fedorchenko?

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

What is Roman Fedorchenko's risk level?

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

Where does Roman Fedorchenko appear across sources?

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

LIVE · CORPUS

Dossier

●

Roman Fedorchenko

Name: Roman Fedorchenko — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Roman Fedorchenko, Person, UA

Low

PersonUA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: UA

Low

Risk

Roman Fedorchenko controls or directs 1 company (UA).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Roman Fedorchenko
- SOCKS EXPERT LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 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.

SOCKS EXPERT LTD

Maksym Sanchenkobeneficial owner
Maksym Sanchenkobeneficial owner
Roman Fedorchenkobeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Roman Fedorchenko. 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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