- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
SERGEY PSHENICHNY
SERGEY PSHENICHNY — RU company (icij:icijol-56050159). 18 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.
- SERGEY PSHENICHNY
- SWISS-CANADIAN MARITIME LTD· director of
- KATHRIN SHIPPING LTD· director of
- KAROL W SHIPPING LTD· director of
- SAN BIAGIO SHIPPING LTD· director of
- SAN BACCO SHIPPING LTD· director of
- KACEY SHIPPING LTD· director of
- SAN BERTOLDO SHIPPING LTD· director of
- SAN BENEDETTO II SHIPPING LTD· director of
- GREAT LAKES MARITIME LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGEY PSHENICHNY — 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 SERGEY PSHENICHNY 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 SERGEY PSHENICHNY is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- GREAT LAKES MARITIME LTDAlso holds roles at 9 other companies
- CRESPIN LIMITEDshareholder of
- STEPHANE KOSTdirector of
- STEPHANE KOSTlegal representative of
- KACEY SHIPPING LTDAlso holds roles at 9 other companies
- CROWN CORP.shareholder of
- STEPHANE KOSTdirector of
- STEPHANE KOSTlegal representative of
- KAROL W SHIPPING LTDAlso holds roles at 9 other companies
- CROWN CORP.shareholder of
- STEPHANE KOSTdirector of
- STEPHANE KOSTlegal representative of
- KATHRIN SHIPPING LTDAlso holds roles at 9 other companies
- CROWN CORP.shareholder of
- STEPHANE KOSTdirector of
- STEPHANE KOSTlegal representative of
- SAN BACCO SHIPPING LTDAlso holds roles at 9 other companies
- CRESPIN LIMITEDshareholder of
- STEPHANE KOSTdirector of
- STEPHANE KOSTlegal representative of
- SAN BENEDETTO II SHIPPING LTDAlso holds roles at 9 other companies
- CRESPIN LIMITEDshareholder of
- STEPHANE KOSTdirector of
- STEPHANE KOSTlegal representative of
- SAN BERTOLDO SHIPPING LTDAlso holds roles at 9 other companies
- CRESPIN LIMITEDshareholder of
- STEPHANE KOSTdirector of
- STEPHANE KOSTlegal representative of
- SAN BIAGIO SHIPPING LTDAlso holds roles at 9 other companies
- CRESPIN LIMITEDshareholder of
- STEPHANE KOSTdirector of
- STEPHANE KOSTlegal representative of
- SWISS-CANADIAN MARITIME LTDAlso holds roles at 9 other companies
- CRESPIN LIMITEDshareholder of
- DANIEL WOLFdirector of
- DANIEL WOLFlegal representative of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SERGEY PSHENICHNY?
- What is SERGEY PSHENICHNY's risk level?
- Where does SERGEY PSHENICHNY appear across sources?