LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Filinov - Rafael is a Organization registered in RU resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Filinov - Rafael
- Shiftline Limited· ultimate beneficial owner of
- Durst Limited· beneficial owner of
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Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Shiftline Limited
- Cedargrove Limitedshareholder of
- Creol Associates Inc.shareholder of
- Hambledon Limitedshareholder of
- LMC Nominees Limitedshareholder of
- Rivercroft Limitedshareholder of
Durst Limited
- Darbara Limited - Isle of Manshareholder of
- Fovarrane Limitedshareholder of
- Hambledon Limitedshareholder of
- Harris - Karen Racheldirector of
- LMC Nominees Limitedshareholder of
- Scaan Limitedshareholder of