Who owns Valeriy Garaev?

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

What is Valeriy Garaev's risk level?

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

Where does Valeriy Garaev appear across sources?

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

LIVE · CORPUS

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Legal entityLow

Valeriy Garaev

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

Valeriy Garaev — RU company (icij:icijol-28259). 1 holding. Cited to 1 registry.

ICIJ icijol-28259OrganizationRU

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 Garaev
- ARGOLISIS INVESTMENTS LTD· shareholder of

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

Explore RU 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 Valeriy Garaev 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.

●
ARGOLISIS INVESTMENTS LTD
Also holds roles at 6 other companies
- Argyrou Vasilikidirector of
- Argyrou Vasilikisecretary of
- Argyrou Vasilikishareholder of

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

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Common questions

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