European Union Fidelity Holding Limited
European Union Fidelity Holding Limited — BVI company (icij:icijol-24216). 16 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.
- European Union Fidelity Holding Limited
- Helikon Invetsments Limited· shareholder of
- Spinridge Alliance Ltd.· shareholder of
- MEADOWGROVE LIMITED· shareholder of
- PRISTENE MOON LIMITED· shareholder of
- Grandis Capital Investment S.A.· director of
- HARDISTONOAK LIMITED· shareholder of
- Richmont Asset Management Limited· shareholder of
- Olson & Van Lys Ltd.· shareholder of
- Kennsea Holding Ltd.· shareholder of
- RVC Limited· shareholder of
- RIG Development Limited· shareholder of
- Timmins Investing Limited· shareholder of
- Clearwater Asset Management, Corp.· shareholder of
- MSM Group Limited· shareholder of
- Unisell SH Limited· shareholder of
- Giolinx Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for European Union Fidelity Holding Limited — 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 European Union Fidelity Holding Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on European Union Fidelity Holding Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- Clearwater Asset Management, Corp.Also holds roles at 5 other companies
- Roarke Associates LLCdirector of
- Sergey Lepekhindirector of
- Daisy Asset Management Limitedshareholder of
- Grandis Capital Investment S.A.Also holds roles at 7 other companies
- Gamolin Quinn Vyzhlov, LLPdirector of
- Gamolin Quinn Vyzhlov, LLPsecretary of
- Oleg Frakindirector of
- HARDISTONOAK LIMITEDAlso holds roles at 7 other companies
- Roarke Associates Limiteddirector of
- Sherp International Limiteddirector of
- Gamolin Quinn Vyzhlov, LLPsecretary of
- Helikon Invetsments LimitedAlso holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Irene F. Borzenko, Esqdirector of
- Kennsea Holding Ltd.Also holds roles at 10 other companies
- Dmitry N Gamolindirector of
- Gamolin Quinn Vyzhlovsecretary of
- Roarke Associates Limiteddirector of
- MEADOWGROVE LIMITEDAlso holds roles at 2 other companies
- Gamolin Quinn Vyzhlov, LLPsecretary of
- Irina Osetrovadirector of
- MSM Group LimitedAlso holds roles at 6 other companies
- Irene F Borzenkodirector of
- Dmitry Gamolindirector of
- Gamolin Quinn Vyzhlovsecretary of
- Olson & Van Lys Ltd.Also holds roles at 5 other companies
- Irene F Borzenkodirector of
- Dmitry N Gamolindirector of
- Gamolin Quinn Vyzhlov, LLPsecretary of
- PRISTENE MOON LIMITEDAlso holds roles at 5 other companies
- Gamolin Quinn Vyzhlov, LLPdirector of
- Gamolin Quinn Vyzhlov, LLPsecretary of
- Igor Arshakyandirector of
- Richmont Asset Management LimitedAlso holds roles at 6 other companies
- Irene F Borzenkodirector of
- Dmitry N. Gamolindirector of
- Julie Lynn Rasmussendirector of
- RIG Development LimitedAlso holds roles at 4 other companies
- Roarke Associates LLCdirector of
- Mikhail Klimentodirector of
- Steenbok Enterprises Limitedshareholder of
- RVC LimitedAlso holds roles at 3 other companies
- Irene F Borzenkodirector of
- Dmitry N Gamolindirector of
- Gamolin Quinn Vyzhlov, LLPsecretary of
- Spinridge Alliance Ltd.Also holds roles at 5 other companies
- Dmitry N Gamolindirector of
- IRENE F BORZENKOdirector of
- Gamolin Quinn Vyzhlov, LLPsecretary of
- Timmins Investing LimitedAlso holds roles at 5 other companies
- Gamolin Quinn Vyzhlovsecretary of
- Roarke Associates LLCdirector of
- Artur Trofimovdirector of
- Unisell SH LimitedAlso holds roles at 7 other companies
- Irene F Borzenkodirector of
- Dmitry Gamolindirector of
- Gamolin Quinn Vyzhlov, LLPsecretary of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns European Union Fidelity Holding Limited?
- What is European Union Fidelity Holding Limited's risk level?
- Where does European Union Fidelity Holding Limited appear across sources?
Community intel
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