ANDRIY BONDARENKO
ANDRIY BONDARENKO — UA company (icij:icijol-56092952). 1 holding. 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.
- ANDRIY BONDARENKO
- SAFE HARBOUR HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRIY BONDARENKO — 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 ANDRIY BONDARENKO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore UA 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 ANDRIY BONDARENKO is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- SAFE HARBOUR HOLDINGS LIMITEDAlso holds roles at 12 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDRIY BONDARENKO?
- What is ANDRIY BONDARENKO's risk level?
- Where does ANDRIY BONDARENKO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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