Who owns ALEXEY IVANOVICH KIM?

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

What is ALEXEY IVANOVICH KIM's risk level?

WhiteIntel flags ALEXEY IVANOVICH KIM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALEXEY IVANOVICH KIM appear across sources?

ALEXEY IVANOVICH KIM is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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ALEXEY IVANOVICH KIM

Name: ALEXEY IVANOVICH KIM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEXEY IVANOVICH KIM, Company, US

ALEXEY IVANOVICH KIM — US company (sec:0001457769). 3 holdings. Every claim linked to its source.

SEC 0001457769CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

ALEXEY IVANOVICH KIM
- DENMANS COM INC· tenpercentowner· via SEC EDGAR

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

Explore US coverage

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

Nothing further on ALEXEY IVANOVICH KIM 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.

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DENMANS COM INC
Also holds roles at 22 other companies
- ALEXEY ALEXEEVICH KIMofficer
- ANDREY ANDREEVICH NIKOLAYCHUKdirector
- MANCAS STEFAN CIPRIANdirector

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALEXEY IVANOVICH KIM. 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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