- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Jurisdiction
- ES
Control & directorships
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.
- GRUZDEV ILIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRUZDEV ILIA — 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 GRUZDEV ILIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GRUZDEV ILIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 30 Dec 2025.30 Dec 2025borme
People & control
1 party · 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.
- CURALEAF ESPAÑA SLAlso holds roles at 2 other companies
- DOONA PETER CHARLES MICHAELJoint and several administrator
- ABUSALIM DEYAA ISAACJoint and several administrator
1 party · 0 current. Ceased and resigned records are retained as history.