OLEG MALOSEV
OLEG MALOSEV — EE company (icij:icijol-56096938). 4 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.
- OLEG MALOSEV
- EMI PROUD SHIPPING LIMITED· director of
- EMI LEADER SHIPPING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLEG MALOSEV — 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 OLEG MALOSEV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE 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 OLEG MALOSEV 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.
- EMI LEADER SHIPPING LIMITEDAlso holds roles at 3 other companies
- DENNIS WILLIAMSdirector of
- DENNIS WILLIAMSlegal representative of
- EMI SHIPPING LTDshareholder of
- EMI PROUD SHIPPING LIMITEDAlso holds roles at 3 other companies
- DENNIS WILLIAMSdirector of
- DENNIS WILLIAMSlegal representative of
- EMI SHIPPING LTDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OLEG MALOSEV?
- What is OLEG MALOSEV's risk level?
- Where does OLEG MALOSEV appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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