This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 1
Key facts
Risk signal- Status
- LAPSED
Damicon Holdings Limited is a Company registered in CY (LAPSED).
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded ultimate parent relationship, effective 01 Jan 2017.01 Jan 2017gleif
Company profile
GLEIF- Status
- LAPSED
- Legal form
- RCPI
Directorship network
14 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.
- Arvet Trading Limitedultimate parent
- Evenka Holdings Ltdultimate parent
- Megalogix Don Limitedultimate parent
- Raven Russia Acquisition (Southern) Company (Cyprus) Limitedultimate parent
- Padastro Holdings Limitedultimate parent
- Exstola Holdings Limitedultimate parent
- Aimthorn Limitedultimate parent
- Sinelto Holding Ltdultimate parent
- Bossina Holdings Limitedultimate parent
- Sunfleet Limitedultimate parent
- Megalogix Ob Limitedultimate parent
- Begur Holdings Limitedultimate parent
- Becolana Holdings Limitedultimate parent
- Poperal Holdings Ltdultimate parent
Analyst context the registries don’t carry — corrections, links, open questions on Damicon Holdings Limited. Notes are community-contributed leads, not verified facts.