Who owns VALERIY DOLMATOV?

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

What is VALERIY DOLMATOV's risk level?

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

Where does VALERIY DOLMATOV appear across sources?

VALERIY DOLMATOV is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

VALERIY DOLMATOV

Name: VALERIY DOLMATOV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALERIY DOLMATOV, Organization, LV

VALERIY DOLMATOV — LV company (icij:icijol-56000483). 1 holding. Cited to 1 registry.

ICIJ icijol-56000483Organization

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

VALERIY DOLMATOV
- KERI MARINE LIMITED· shareholder of

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

Explore LV coverage

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

Nothing further on VALERIY DOLMATOV 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.

●
KERI MARINE LIMITED
Also holds roles at 23 other companies
- VIKTOR LAURshareholder of
- VLADIMIR ROMSHKOshareholder of
- SERGEY GOLITSYNshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALERIY DOLMATOV. 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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