Who owns LEONID SIMAKOV?

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

What is LEONID SIMAKOV's risk level?

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

Where does LEONID SIMAKOV appear across sources?

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

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Legal entityLow

LEONID SIMAKOV

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

LEONID SIMAKOV — UA company (icij:icijol-12042400). 1 holding. Cited to 1 registry.

ICIJ icijol-12042400Organization

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

LEONID SIMAKOV
- NEXT GENERATION FINANCE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEONID SIMAKOV — 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 LEONID SIMAKOV 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

WHAT YOU CAN SEEFREE

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

Nothing further on LEONID SIMAKOV is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
NEXT GENERATION FINANCE LIMITED
Also holds roles at 11 other companies
- AMIRALTY HOLDINGS LIMITEDshareholder of
- IEVGEN KOLISNYCHENKOshareholder of
- MARIIA DULSKAshareholder of

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

/03

Common questions

Who owns LEONID SIMAKOV?: No ownership or control links for LEONID SIMAKOV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEONID SIMAKOV's risk level?: WhiteIntel flags LEONID SIMAKOV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEONID SIMAKOV appear across sources?: LEONID SIMAKOV 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 LEONID SIMAKOV. 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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