Dmitry Alexandrovich Mordkovich
Dmitry Alexandrovich Mordkovich — RU company (icij:icijol-13007890). 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.
- Dmitry Alexandrovich Mordkovich
- Tromboli Limited· beneficiary of
- Revacon Limited· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dmitry Alexandrovich Mordkovich — 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 Dmitry Alexandrovich Mordkovich 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 Dmitry Alexandrovich Mordkovich 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.
- Revacon LimitedAlso holds roles at 2 other companies
- MORDKOVICH DMITRYshareholder of
- PRIMI LIMITEDshareholder of
- Tromboli LimitedAlso holds roles at 2 other companies
- INTERCON LIMITEDshareholder of
- MORDKOVICH DMITRYshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dmitry Alexandrovich Mordkovich?
- What is Dmitry Alexandrovich Mordkovich's risk level?
- Where does Dmitry Alexandrovich Mordkovich appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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