DENIS GORDEEV
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.
- DENIS GORDEEV
- DEMARK ALLIANCE CORP.· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENIS GORDEEV — 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 DENIS GORDEEV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
1 party · 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.
- DEMARK ALLIANCE CORP.Also holds roles at 12 other companies
- Bertex Development Ltd.shareholder of
- Ostent Equities Inc.shareholder of
- OSTENT EQUITIES INCshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.