LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- RU
Low
Risk
Mrs Ravila Skvorcova controls or directs 1 company (RU).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mrs Ravila Skvorcova
/03
Directorship network
10 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.
Cfs Sectaries Limited
- Mrs. Danaiila Ivanivna Malamenbeneficial owner
- Mr. Andrejs Sidorenkobeneficial owner
- Mr Bryan Thorntonbeneficial owner
- Cfs Sectaries Limitedbeneficial owner
- Mrs Ravila Skvorcovabeneficial owner
- Mr Bryan Thorntonbeneficial owner
- Mr Peter Valaitisbeneficial owner
- Mr. Andrejs Sidorenkobeneficial owner
- Mrs. Danaiila Ivanivna Malamenbeneficial owner
- Mr. Volodymyr Shchetininbeneficial owner