MARIA ZOLOTAREVA
MARIA ZOLOTAREVA — RU company (icij:icijol-56062889). 2 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.
- MARIA ZOLOTAREVA
- CYL LTD· shareholder of
- ST.CATHERINE YACHT LEASING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA ZOLOTAREVA — 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 MARIA ZOLOTAREVA 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 MARIA ZOLOTAREVA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CYL LTDAlso holds roles at 2 other companies
- HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
- HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
- ST.CATHERINE YACHT LEASING LTDAlso holds roles at 3 other companies
- ALEXEY ZOLOTAREVshareholder of
- HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
- HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIA ZOLOTAREVA?
- What is MARIA ZOLOTAREVA's risk level?
- Where does MARIA ZOLOTAREVA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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