Maxim GORBUNOV
Maxim GORBUNOV — Chinese company (icij:icijol-22871). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- Maxim GORBUNOV
- Turkey Lux Travel Co., Ltd.· director of
- China Global Trading Group Co., Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maxim GORBUNOV — 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 Maxim GORBUNOV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Maxim GORBUNOV is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 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.
- China Global Trading Group Co., Ltd.Also holds roles at 3 other companies
- LFDI Secretaries Limitedsecretary of
- Anna DENISOVAdirector of
- Anna DENISOVAshareholder of
- Turkey Lux Travel Co., Ltd.Also holds roles at 4 other companies
- LFDI Secretaries Limitedsecretary of
- Maxim GORBUNOVshareholder of
- Anatolii Bannikovdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maxim GORBUNOV?
- What is Maxim GORBUNOV's risk level?
- Where does Maxim GORBUNOV appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Maxim GORBUNOV — nothing is disclosed before that.