Who owns Dmitry Velikovsky?

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

What is Dmitry Velikovsky's risk level?

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

Where does Dmitry Velikovsky appear across sources?

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

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evidence coverage · reading…

Legal entityLow

Dmitry Velikovsky

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

Dmitry Velikovsky — RU company (icij:icijol-12162224). 1 holding. Cited to 1 registry.

ICIJ icijol-12162224OrganizationRU

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

Dmitry Velikovsky
- ARMAND HOLDINGS LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dmitry Velikovsky — 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 Dmitry Velikovsky 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

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

Nothing further on Dmitry Velikovsky 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.

●
ARMAND HOLDINGS LTD
Also holds roles at 1 other company
- David Jonathan Lowseckshareholder of

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

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Common questions

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