Who owns COMINDUS FINANCE CORP.?

No ownership or control links for COMINDUS FINANCE CORP. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COMINDUS FINANCE CORP.'s risk level?

WhiteIntel flags COMINDUS FINANCE CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMINDUS FINANCE CORP. appear across sources?

COMINDUS FINANCE CORP. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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COMINDUS FINANCE CORP.

Name: COMINDUS FINANCE CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMINDUS FINANCE CORP., Company, US

COMINDUS FINANCE CORP. — US company (sec:0001306541). 8 holdings. Every claim linked to its source.

SEC 0001306541CompanyUS

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

COMINDUS FINANCE CORP.
- GILLA INC.· tenpercentowner· via SEC EDGAR
- B TWELVE INC· tenpercentowner· via SEC EDGAR
- Freedom Holding Corp.· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COMINDUS FINANCE CORP. — 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 COMINDUS FINANCE CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on COMINDUS FINANCE CORP. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
B TWELVE INC
Also holds roles at 7 other companies
- SERFATI GERARDtenpercentowner
- BENARROCH GEORGESdirector
- BENARROCH GEORGESofficer
●
Freedom Holding Corp.
Also holds roles at 38 other companies
- Tukanov Renatofficer
- Zhumagulov Aidosofficer
- Lukyanov Sergeyofficer
●
GILLA INC.
Also holds roles at 22 other companies
- AGUIRRE BLAISE A.director
- WEILER CARRIEother
- SIMMONDS GRAHAMofficer

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMINDUS FINANCE CORP.. 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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