Who owns Anton Lyamin?

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

What is Anton Lyamin's risk level?

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

Where does Anton Lyamin appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Anton Lyamin

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

Anton Lyamin — RU company (icij:icijol-12172370). 1 holding. Cited to 1 registry.

ICIJ icijol-12172370OrganizationRU

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

Anton Lyamin
- LUXURY INVEST LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anton Lyamin — 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 Anton Lyamin 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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4 items you can read right now — no account, no payment.

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

Nothing further on Anton Lyamin 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.

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LUXURY INVEST LTD.
Also holds roles at 3 other companies
- Maytee Overseas S.A.shareholder of
- Alexander Tugarinovshareholder of
- Alexey Galakhovshareholder of

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

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Common questions

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