Who owns Sergiy Kovalenko?

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

What is Sergiy Kovalenko's risk level?

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

Where does Sergiy Kovalenko appear across sources?

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

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Sergiy Kovalenko

Name: Sergiy Kovalenko — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sergiy Kovalenko, Organization, UA

Sergiy Kovalenko — UA company (icij:icijol-24981). 2 holdings. Cited to 1 registry.

ICIJ icijol-24981Organization

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

Sergiy Kovalenko
- STEADYHALL LTD.· director of
- Keyvan Trading Ltd.· director of

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

Explore UA coverage

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

Nothing further on Sergiy Kovalenko 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.

●
Keyvan Trading Ltd.
Also holds roles at 4 other companies
- Natalia Kudryavtsevadirector of
- Natalia Kudryavtsevashareholder of
- Viktor Gorbunovdirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sergiy Kovalenko. 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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