LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 7
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Key facts
Risk signalMedium
Risk
I2BF Management Ltd. is a Company registered in RU 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
- I2BF Management Ltd.
- Ilya Golubovich· shareholder of
- Andrey Lisyanskiy· shareholder of
- Securities Research Associates Ltd.· shareholder of
- GUILLERMO FOUNDATION· shareholder of
- Mirimskaya (Russia,Moscow,B Chenskij per., 6-2 )· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
5 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.
Ilya Golubovich
- I2BF Aqua Investments Ltddirector of
- I2BF BioDiesel Limiteddirector of
- ARBAT CAPITAL GROUP LTD.director of
Andrey Lisyanskiy
- I2BF BioDiesel Limiteddirector of
- M.R.M. Invest, Inc.director of