Who owns TETIANA BRIUSHKOVA?

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

What is TETIANA BRIUSHKOVA's risk level?

WhiteIntel flags TETIANA BRIUSHKOVA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TETIANA BRIUSHKOVA appear across sources?

TETIANA BRIUSHKOVA is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

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TETIANA BRIUSHKOVA

Name: TETIANA BRIUSHKOVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TETIANA BRIUSHKOVA, Organization, BS

TETIANA BRIUSHKOVA — Bahamas company (icij:icijol-12147486). 1 holding. Cited to 1 registry.

ICIJ icijol-12147486OrganizationBS

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

TETIANA BRIUSHKOVA
- CETELINA LOGISTICS LIMITED· shareholder of

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

Explore BS 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 TETIANA BRIUSHKOVA 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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CETELINA LOGISTICS LIMITED
Also holds roles at 1 other company
- ATHNID LIMITEDshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TETIANA BRIUSHKOVA. 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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