ALISA TANANAEVA
ALISA TANANAEVA — RU company (icij:icijol-56040039). 6 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.
- ALISA TANANAEVA
- MALTAVIP LTD.· director of
- LUMOS LTD· shareholder of
- ACT MALTAVIP LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALISA TANANAEVA — 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 ALISA TANANAEVA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RU 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 ALISA TANANAEVA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ACT MALTAVIP LIMITEDAlso holds roles at 8 other companies
- LIANA FALZONdirector of
- LIANA FALZONlegal representative of
- ELAINE CAMILLERIdirector of
- LUMOS LTDAlso holds roles at 4 other companies
- EKATERINA PESEGOVAdirector of
- EKATERINA PESEGOVAlegal representative of
- EKATERINA PESEGOVAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALISA TANANAEVA?
- What is ALISA TANANAEVA's risk level?
- Where does ALISA TANANAEVA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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