Who owns Dmitry Sergeev?

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

What is Dmitry Sergeev's risk level?

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

Where does Dmitry Sergeev appear across sources?

Dmitry Sergeev is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Dmitry Sergeev

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

Low

OrganizationRU

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1
Sources: 1

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Key facts

Risk signal

Low

Risk

Dmitry Sergeev is a Organization registered in RU resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

OpenOwnership

Dmitry SergeevOpenOwnership · oo-person:GB-COH-PER-OE014674-V8E3j1bK7VtUsh09LbqTykj9yQc

The same real-world entity, resolved across sources.

/04

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

Dmitry Sergeev
- HICKHAMM LIMITED· director of

/05

Directorship network

10 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.

HICKHAMM LIMITED

Demetra Stavrinovdirector of
Andrea Spyridesdirector of
Anton Seregindirector of
Anton Sereginshareholder of
Crevet Holdings Limitedshareholder of
Yuri F Zigulyadirector of
Atwood Lake Limitedshareholder of
Mango Telecommunication Limitedshareholder of
Aloha Global ASSETS Limitedshareholder of
Evangelia Nicolaidoudirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dmitry Sergeev. 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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