PAVEL KOGAN
PAVEL KOGAN — IL company (icij:icijol-56018355). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- PAVEL KOGAN
- LAPITRADE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAVEL KOGAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PAVEL KOGAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IL coverage4 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 PAVEL KOGAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- LAPITRADE LIMITEDAlso holds roles at 6 other companies
- EVGENY CHERKASSKYdirector of
- EVGENY CHERKASSKYlegal representative of
- MARIE LOUISE ZAMMITsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAVEL KOGAN?
- What is PAVEL KOGAN's risk level?
- Where does PAVEL KOGAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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