LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
BG CONSULTING GROUP S.A. is a Organization registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- BG CONSULTING GROUP S.A.
- YATHDALE OVERSEAS LIMITED· shareholder of
- KNAPWEED HOLDINGS LIMITED· shareholder of
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Directorship network
8 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.
YATHDALE OVERSEAS LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- CASSIOPIA FOUNDATIONshareholder of
- Alexander NEPOMNYASHCHIKHshareholder of
- NADEZHDA PORASHKAshareholder of
KNAPWEED HOLDINGS LIMITED
- Mr. Oleg TUMAKOVshareholder of
- Mr. Georgi Ivanov BOLASHIKOVshareholder of
- CASSIOPIA FOUNDATIONshareholder of