Timoshkin Olexandr
Timoshkin Olexandr — UA company (icij:icijol-28317). 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.
- Timoshkin Olexandr
- Basavel Management, Corp.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Timoshkin Olexandr — 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 Timoshkin Olexandr is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore UA 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 Timoshkin Olexandr 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.
- Basavel Management, Corp.Also holds roles at 3 other companies
- Edward George Frank Cocksdirector of
- Olexandr Yevtushenkodirector of
- Olexandr Yevtushenkoshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Timoshkin Olexandr?
- What is Timoshkin Olexandr's risk level?
- Where does Timoshkin Olexandr appear across sources?