LIVE · CORPUS
The finding
Controls or directs 6 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 6 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Wotczak Robert controls or directs 6 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Wotczak Robert
/03
Directorship network
77 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.
Freedom Holding Corp.
- Tukanov Renatofficer
- Zhumagulov Aidosofficer
- Lukyanov Sergeyofficer
- Ler Evgenyofficer
- Ler Evgenyofficer
- Lukyanov Sergeyofficer
- BENARROCH GEORGESdirector
- COMINDUS FINANCE CORP.other
- WILLIAMS AMBERdirector
- GAMBLE ANDREWdirector
- Tukanov Renatofficer
- YERDESSOV AZAMATofficer
- VOGELEER PHILIPPE J.R.director
- Lukyanov Sergeyofficer
- KERR JASON Mofficer
- TASHTITOV ASKARdirector
- Ler Evgenyofficer
- TASHTITOV ASKARofficer
- Zhumagulov Aidosofficer
- AKHMETOV KAIRAT BAKIBAYEVICHofficer
- TIAPKIN EVGENIIofficer
- KELIMBETOV KAIRATdirector
- KIRIAKU LIUDMILAofficer
- CHERDABAYEV BORISdirector
- TURLOV TIMUR Rtenpercentowner
- TURLOV TIMUR Rofficer
- RAKHILKIN ARKADY Vdirector
- TURLOV TIMUR Rdirector
- TOLMAKOV TOLEUSHofficer
- TOLMAKOV TOLEUSHtenpercentowner
- BAIMOLDIN ANUARBEKofficer
- CHERDABAYEV BORIStenpercentowner
- KULUMBETOV GAMALofficer
- SMITH DAYMON M.director
- COMPASS ASSET MANAGEMENT LTD.tenpercentowner
- JSC COMPASS ASSET MANAGEMENTtenpercentowner
- KERR JASON Mdirector
- KASYMOV SANATofficer
- SMOOT STEPHEN Hdirector
- NILSON TROY Fdirector
- TOLKACHEV VALERYdirector
- STILLMAN LEONARDdirector
- KUNAYEV MIRGALIother
- CHERDABAYEV BORISofficer
DISCIPLINED GROWTH ACQUISITION CORP
- SPOOL AARON ISAACdirector
- SPOOL AARON ISAACofficer
- Faber Michaelofficer
- ZIEGELMAN JOHN Dofficer
- GETTENBERG JASON SCOTTofficer
- GETTENBERG JASON SCOTTdirector
- HEILSHORN JOHN W.director
- HEILSHORN JOHN W.officer
- DELL'ACQUA EMMAofficer
- Faber Michaeldirector
- ZIEGELMAN JOHN Ddirector
- DISCIPLINED GROWTH SPONSOR LLCtenpercentowner
OZONE MAN, INC.
- SRIRATHAN NIROSHANofficer
- FRAGASSO FRANCESCOdirector
- PAUL HAROLDdirector
- LIM BOH SOONdirector
- VANSTON DAVID CECILofficer
- JOHNSEN WALTER Cdirector
- ANDERSON KELLYdirector
- SHANE ELISSA JESSICAdirector
- SHANE DR. HALDEN STUARTdirector
- RZEPKA JOSEPH FRANK JRofficer
- SHANE DR. HALDEN STUARTofficer
- SHANE ELISSA JESSICAofficer
- SHANE DR. HALDEN STUARTtenpercentowner
- JENNINGS NICKofficer
- PAUL HAROLDofficer
- AINSWORTH RON Edirector
- LAU SOK HUYtenpercentowner
- ENVIRONMENTAL SOLUTIONS HOLDING PTE. LTDtenpercentowner
- ARISE ASSET MANAGEMENT PTE LTDtenpercentowner
- FRED EDWARD Jdirector
- GEARHART NORRISofficer
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Wotczak Robert. Notes are community-contributed leads, not verified facts.
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