The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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- Owners
- 2
- UBO hops
- 11
Key facts
Risk signalAlumina & Bauxite Company Ltd. is a Company registered in RU resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Alumina & Bauxite Company Ltd.
- Worldwide Alumina (Cyprus) Co Limited· shareholder of
- United Company Rusal Aluminium Limited· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
18 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.
- Aluminum Group, Ltd.director of
- LaneMond Commercial S.A.director of
- Bencroft Financial, Ltd.director of
- Tameko Developments, Inc.director of
- RUSSKY ALUMINY LTD.director of
- Dayson Holding, Ltd.shareholder of
- Tameko Developments, Inc.shareholder of
- LaneMond Commercial S.A.director of
- Tameko Developments, Inc.director of
- RUSSKY ALUMINY LTD.director of
- LaneMond Commercial S.A.director of
- Tameko Developments, Inc.director of
- RUSSKY ALUMINY LTD.director of
- Bencroft Financial, Ltd.director of
- Tameko Developments, Inc.director of
- Bencroft Financial, Ltd.director of
- Tameko Developments, Inc.director of
- Bencroft Financial, Ltd.director of