In the current sources, SILVERA is connected to Joint Stock Company State Transportation Leasing Company. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILVERA's risk level?

WhiteIntel flags SILVERA as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SILVERA appear across sources?

SILVERA is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

LIVE · CORPUS

OwnershipGraph →

1 direct owner

AssetHigh

SILVERA

Name: SILVERA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILVERA, Asset, RU

SILVERA — RU asset. 1 sanctions/PEP signal, UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

AssetRU

Ownership graph Export .md

JSON / MCPsample

Directly sanctioned

SILVERA appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/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

SILVERA
- Joint Stock Company State Transportation Leasing Company· owner· via OpenSanctions

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVERA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SILVERA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureDOSSIER
Live adverse-media scan on unlockDOSSIER
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/03

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.

●
Joint Stock Company State Transportation Leasing Company
Also holds roles at 14 other companies
- Vladimir LatyshevOwned or Controlled By
- Alpha HermesOwned or Controlled By
- Leonid PestrikovOwned or Controlled By

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

/04

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

Flagged as sanctioned by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Adverse media

Live scan on unlock

DOSSIER

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Verified Dossier€29

/06

Common questions

Who owns SILVERA?: In the current sources, SILVERA is connected to Joint Stock Company State Transportation Leasing Company. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SILVERA's risk level?: WhiteIntel flags SILVERA as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SILVERA appear across sources?: SILVERA is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILVERA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SILVERA — nothing is disclosed before that.

Claim this record