Who owns Oleksandr Mareichenko?

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

What is Oleksandr Mareichenko's risk level?

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

Where does Oleksandr Mareichenko appear across sources?

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

LIVE · CORPUS

Dossier

●

Oleksandr Mareichenko

Name: Oleksandr Mareichenko — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Oleksandr Mareichenko, Person, UA

Low

PersonUA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: UA

Low

Risk

Oleksandr Mareichenko controls or directs 1 company (UA).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Oleksandr Mareichenko
- ASIIC UK LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ASIIC UK LTD

Oleksandr Mareichenkobeneficial owner
Oleksandr Mareichenkobeneficial owner
Oleksandr Mareichenkobeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Oleksandr Mareichenko. Notes are community-contributed leads, not verified facts.

Loading notes…