LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Gamolin Quinn Vyzhlov, LLP is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
None in current sources.
Holdings / subsidiaries
- Gamolin Quinn Vyzhlov, LLP
- Helikon Invetsments Limited· secretary of
- Nord Telecom Group Ltd.· secretary of
- BENEMAX LIMITED· secretary of
- PASABOURNE LIMITED· secretary of
- DINBARTON LIMITED· secretary of
- Spinridge Alliance Ltd.· secretary of
- MEADOWGROVE LIMITED· secretary of
- PRISTENE MOON LIMITED· director of
- Grandis Capital Investment S.A.· director of
- ROYCESTON LIMITED· secretary of
- Synergy Systems Development Corp.· secretary of
- MARIONSA LIMITED· secretary of
- HARDISTONOAK LIMITED· secretary of
- Richmont Asset Management Limited· secretary of
- Olson & Van Lys Ltd.· secretary of
- RVC Limited· secretary of
- Boka Development Limited· secretary of
- Unisell SH Limited· secretary of
- Exprompt Security Corp.· secretary of
/04
Directorship network
95 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.
Helikon Invetsments Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Irene F. Borzenko, Esqdirector of
- Philippe Bogdanoffdirector of
- European Union Fidelity Holding Limitedshareholder of
- Dmitry N. Gamolin, Esq. JDdirector of
Nord Telecom Group Ltd.
- Mikhail Kligerdirector of
- Dmitry Plyukhindirector of
- OPM Corporate Management LLCshareholder of
BENEMAX LIMITED
- Oleg Frakindirector of
- Daisy Asset Management Limitedshareholder of
- Sukhov Gennadyshareholder of
- Sergey Krasnoshchekdirector of
- Sergey Krasnoshchekshareholder of
- Sergey Storozhenkoshareholder of
PASABOURNE LIMITED
- Freya Corporate Lawyers Limiteddirector of
- Sherp International, LLCshareholder of
- Roman Goradirector of
- Aleksey Popovskikhdirector of
DINBARTON LIMITED
- OPM Management Limitedshareholder of
- Andrey Ionovdirector of
- Exprompt Security Corp.director of
- Sherp International, LLCdirector of
Spinridge Alliance Ltd.
- Dmitry N Gamolindirector of
- IRENE F BORZENKOdirector of
- European Union Fidelity Holding Limitedshareholder of
- Charles Wallace Scottdirector of
- Final Fronntier Management Corpshareholder of
MEADOWGROVE LIMITED
- European Union Fidelity Holding Limitedshareholder of
- Irina Osetrovadirector of
PRISTENE MOON LIMITED
- European Union Fidelity Holding Limitedshareholder of
- Igor Arshakyandirector of
- Alexander Korotkovdirector of
- Nikolay Pogodindirector of
Grandis Capital Investment S.A.
- European Union Fidelity Holding Limiteddirector of
- Oleg Frakindirector of
- Daisy Asset Management Limitedshareholder of
- Benemax Limitedshareholder of
- Lemius Invest & Finance Corp.shareholder of
- Lodink Services Limitedshareholder of
ROYCESTON LIMITED
- Freya Corporate Lawyers Limiteddirector of
- OPM Corporate Management LLCshareholder of
- Creative Asset Management LLCdirector of
- Valdimir Orekhovdirector of
Synergy Systems Development Corp.
- Clearwater Asset Management,Corp.shareholder of
- MenwinASecretarial Services Limitedsecretary of
- Igor Cheremnovdirector of
- Igor Cheremnovshareholder of
- Shukhrat Balabekovdirector of
- Shukhrat Balabekovshareholder of
- Makhmud Balabekovshareholder of
- Mehmet Emin Akyuzshareholder of
- Valentin Akopyanshareholder of
- Evgeny Davidovshareholder of
- Anatoly Sychovshareholder of
- Evgeniy Kaliberdashareholder of
MARIONSA LIMITED
- Sovimpex Limiteddirector of
- Fairweather Inc.director of
- Roarie Associates LLCshareholder of
HARDISTONOAK LIMITED
- Roarke Associates Limiteddirector of
- Sherp International Limiteddirector of
- European Union Fidelity Holding Limitedshareholder of
- Oleg Kurmoyarovshareholder of
- Azamat Shovgenovshareholder of
- Bachir Khutshareholder of
- Murat Skhashokshareholder of
Richmont Asset Management Limited
- Irene F Borzenkodirector of
- Dmitry N. Gamolindirector of
- Julie Lynn Rasmussendirector of
- European Union Fidelity Holding Limitedshareholder of
- Philippe Bogdanoffdirector of
- M.Crossbow and Partners Limitedshareholder of
Olson & Van Lys Ltd.
- Irene F Borzenkodirector of
- Dmitry N Gamolindirector of
- European Union Fidelity Holding Limitedshareholder of
- Vitaliy Muraviewdirector of
- Olga Muravievadirector of
RVC Limited
- Irene F Borzenkodirector of
- Dmitry N Gamolindirector of
- European Union Fidelity Holding Limitedshareholder of
Boka Development Limited
- Roarke Associates LLCdirector of
- Sergey Lepekhindirector of
- Boka Development (Cyprus) Limitedshareholder of
- Mikhail Mikulindirector of
Unisell SH Limited
- Irene F Borzenkodirector of
- Dmitry Gamolindirector of
- European Union Fidelity Holding Limitedshareholder of
- Konstantin Vysokikhshareholder of
- Sergey Konyaevshareholder of
- Anatoliy Kovalenkoshareholder of
- Konstantin Kirsenkoshareholder of
Exprompt Security Corp.
- OPM Corporate Management LLCdirector of
- Dmitry N. Gamolindirector of
- Dmitry N. Gamolinshareholder of
- Alex B. Exlershareholder of