GRIGORY LEVINZON
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 companies
- Jurisdiction
- CY
Control & directorships
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.
- GRIGORY LEVINZON
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRIGORY LEVINZON — 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 GRIGORY LEVINZON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
13 parties · 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.
- BRICKSTONE LIMITEDAlso holds roles at 3 other companies
- DANIEL WHITEFIELDDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- VLADISLAV DEMBOVSKIYDirector
- DAYSTALL LTDAlso holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- DISTONE LTDAlso holds roles at 2 other companies
- DANIEL WHITEFIELDDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- EAST GUARDIAN CAPITAL CONNECT LIMITEDAlso holds roles at 5 other companies
- DANIEL WHITEFIELDDirector
- ERIK ALF WIGERTZDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- EAST GUARDIAN FINANCE LIMITEDAlso holds roles at 2 other companies
- DANIEL WHITEFIELDDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- EAST GUARDIAN RP LIMITEDAlso holds roles at 4 other companies
- VLADISLAV DEMBOVSKIYDirector
- DANIEL WHITEFIELDDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- EWI CAPITAL LIMITEDAlso holds roles at 6 other companies
- DANIEL WHITEFIELDDirector
- STANISLAV KOTOVDirector
- ΓΕΩΡΓΙΟΣ Α. ΑΡΓΥΡΙΔΗΣOwner
- FELTONIC LIMITEDAlso holds roles at 3 other companies
- DANIEL WHITEFIELDDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- VLADISLAV DEMBOVSKIYDirector
- FLAPSTRAW LTDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- VLADISLAV DEMBOVSKIYDirector
- DANIEL WHITEFIELDDirector
- GORDONHILL LIMITEDAlso holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΛΟΥΗΣ ΠΙΕΡΙΔΗΣDirector
- GRELSENA LTDAlso holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- STORMSHAW HOLDING LTDAlso holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- THREE OAK LIMITEDAlso holds roles at 2 other companies
- DANIEL WHITEFIELDDirector
- PRIMEWAY SECRETARIAL LTDSecretary
13 parties · 0 current. Ceased and resigned records are retained as history.