LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
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Key facts
Risk signalMedium
Risk
Irene F Borzenko is a Organization registered in RU resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Irene F Borzenko
- Breakwater Point Ltd.· director of
- Richmont Asset Management Limited· director of
- Olson & Van Lys Ltd.· director of
- Sovereign Bounty Limited· director of
- RVC Limited· director of
- Intelligence One Limited· director of
- Dagmar Associates Ltd.· director of
- MSM Group Limited· director of
- Unisell SH Limited· director of
- Richmond Commerce Limited· director of
- Dagmar Financing Limited· director of
- Brookwell Management Limited· director of
- NW Gainbridge Limited· director of
- ICTC Inc.· director of
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Directorship network
51 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.
Breakwater Point Ltd.
- Dmitry N. Gamolndirector of
- European Union Fidelity Holdings Ltd.shareholder of
Richmont Asset Management Limited
- Dmitry N. Gamolindirector of
- Julie Lynn Rasmussendirector of
- European Union Fidelity Holding Limitedshareholder of
- Gamolin Quinn Vyzhlov, LLPsecretary of
- Philippe Bogdanoffdirector of
- M.Crossbow and Partners Limitedshareholder of
Olson & Van Lys Ltd.
- Dmitry N Gamolindirector of
- European Union Fidelity Holding Limitedshareholder of
- Gamolin Quinn Vyzhlov, LLPsecretary of
- Vitaliy Muraviewdirector of
- Olga Muravievadirector of
Sovereign Bounty Limited
- Charles Wallace Scottdirector of
- European Union Fidelity Holdings Limitedshareholder of
RVC Limited
- Dmitry N Gamolindirector of
- European Union Fidelity Holding Limitedshareholder of
- Gamolin Quinn Vyzhlov, LLPsecretary of
Intelligence One Limited
- Dmitry N Gamolindirector of
Dagmar Associates Ltd.
- European Union Fidelity Holding Limitedshareholder of
- Dmitry N. Gamolindirector of
- Gamolin Quinn Vyzhlovsecretary of
- Julie Lynn Rasmussendirector of
- Philippe Bogdanoffdirector of
MSM Group Limited
- Dmitry Gamolindirector of
- Gamolin Quinn Vyzhlovsecretary of
- European Union Fidelity Holding Limitedshareholder of
- Konstantin Vysokikhsecretary of
- Sergey Konyaevsecretary of
- Andrey Efremovsecretary of
Unisell SH Limited
- Dmitry Gamolindirector of
- European Union Fidelity Holding Limitedshareholder of
- Gamolin Quinn Vyzhlov, LLPsecretary of
- Konstantin Vysokikhshareholder of
- Sergey Konyaevshareholder of
- Anatoliy Kovalenkoshareholder of
- Konstantin Kirsenkoshareholder of
Richmond Commerce Limited
- Dmitry Gamolindirector of
- European Union Fidelity Holdings Limitedshareholder of
- IRENE F BORZENKOsecretary of
- Arif Akhundov (Right of Invidivual Signature)director of
- Valery Albats (Right of Individual Signature)director of
Dagmar Financing Limited
- European Union Fidelity Holdings Limitedshareholder of
- Dmitry N Gamolindirector of
- IRENE F BORZENKOsecretary of
- Arif Akhundov (Right of Invidivual Signature)director of
- Valery Albats (Right of Individual Signature)director of
Brookwell Management Limited
- Dmitry N. Gamolindirector of
- European Union Fidelity Holdings Ltd.shareholder of
NW Gainbridge Limited
- Dmitry N Gamolindirector of
ICTC Inc.
- Dmitry N. Gamolindirector of