Who owns MR. OLEKSII MYKOLAYOVYCH AZAROV?

No ownership or control links for MR. OLEKSII MYKOLAYOVYCH AZAROV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MR. OLEKSII MYKOLAYOVYCH AZAROV's risk level?

WhiteIntel flags MR. OLEKSII MYKOLAYOVYCH AZAROV as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MR. OLEKSII MYKOLAYOVYCH AZAROV appear across sources?

MR. OLEKSII MYKOLAYOVYCH AZAROV is indexed in the WhiteIntel corporate-ownership graph (AT), with a source on every claim.

LIVE · CORPUS

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Legal entityHigh

MR. OLEKSII MYKOLAYOVYCH AZAROV

Name: MR. OLEKSII MYKOLAYOVYCH AZAROV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MR. OLEKSII MYKOLAYOVYCH AZAROV, Organization, AT

MR. OLEKSII MYKOLAYOVYCH AZAROV — Austrian company (icij:icijol-13001034). 26 holdings. Cited to 1 registry.

ICIJ icijol-13001034Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MR. OLEKSII MYKOLAYOVYCH AZAROV
- Rosemund Investments Limited· beneficiary of
- Skellow Holdings Limited· beneficiary of
- Tawny Assets Limited· beneficiary of
- Lazonby Group Holdings Limited· beneficiary of
- Fontridge Holdings Limited· beneficiary of
- Arksey Investments Limited· beneficiary of
- Mapplewell Holdings Limited· beneficiary of
- Pickburn Holdings Limited· beneficiary of
- Carrion Assets Limited· beneficiary of
- Borage Assets Limited· beneficiary of
- Brecks Investments Limited· beneficiary of
- Kine Investments Limited· beneficiary of
- Dorbes Investments Limited· beneficiary of
- Pilley Holdings Limited· beneficiary of
- Savi Assets Limited· beneficiary of
- Starling Assets Limited· beneficiary of
- Tallyfield Holdings Limited· beneficiary of
- Oxspring Holdings Limited· beneficiary of
- Blaxton Investments Limited· beneficiary of
- Denaby Investments Limited· beneficiary of
- Kendry Investments Limited· beneficiary of
- Lyra Assets Group Limited· beneficiary of
- Kelston Investments Limited· beneficiary of
- Lenchester Holdings Limited· beneficiary of
- Langsett Holdings Limited· beneficiary of
- Chicory Assets Limited· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MR. OLEKSII MYKOLAYOVYCH AZAROV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MR. OLEKSII MYKOLAYOVYCH AZAROV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MR. OLEKSII MYKOLAYOVYCH AZAROV is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

26 parties · 0 current

Every 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.

●
Arksey Investments Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Blaxton Investments Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Borage Assets Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Brecks Investments Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Carrion Assets Limited
Also holds roles at 2 other companies
- Bridgewater Second Nominees Limitedshareholder of
- Bridgewater First Nominees Limitedshareholder of
●
Chicory Assets Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Denaby Investments Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Dorbes Investments Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Fontridge Holdings Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Kelston Investments Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Kendry Investments Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Kine Investments Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Langsett Holdings Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Lazonby Group Holdings Limited
Also holds roles at 2 other companies
- Bridgewater Second Nominees Limitedshareholder of
- Bridgewater First Nominees Limitedshareholder of
●
Lenchester Holdings Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Lyra Assets Group Limited
Also holds roles at 1 other company
- Hovigton Enterprises Limitedshareholder of
●
Mapplewell Holdings Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Oxspring Holdings Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Pickburn Holdings Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Pilley Holdings Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Rosemund Investments Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Savi Assets Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Skellow Holdings Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Starling Assets Limited
Also holds roles at 2 other companies
- Bridgewater Second Nominees Limitedshareholder of
- Bridgewater First Nominees Limitedshareholder of
●
Tallyfield Holdings Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater Second Nominees Limitedshareholder of
●
Tawny Assets Limited
Also holds roles at 2 other companies
- Bridgewater Second Nominees Limitedshareholder of
- Bridgewater First Nominees Limitedshareholder of

26 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MR. OLEKSII MYKOLAYOVYCH AZAROV?: No ownership or control links for MR. OLEKSII MYKOLAYOVYCH AZAROV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MR. OLEKSII MYKOLAYOVYCH AZAROV's risk level?: WhiteIntel flags MR. OLEKSII MYKOLAYOVYCH AZAROV as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MR. OLEKSII MYKOLAYOVYCH AZAROV appear across sources?: MR. OLEKSII MYKOLAYOVYCH AZAROV is indexed in the WhiteIntel corporate-ownership graph (AT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MR. OLEKSII MYKOLAYOVYCH AZAROV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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