LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
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
Rusal Rogun Ltd. is a Company registered in VG 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
- Rusal Rogun Ltd.
- Rusal Energy Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
830 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.
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- Univest Worldwide Holdings Limiteddirector of
- Oldenburg Union Ltd.director of
- Roywood Pacific Division Ltd.director of
- Tigrostone Benefits Inc.director of
- Wilkinson Systems Inc.director of
- Agentus Investments Inc.director of
- Sip2Save Limiteddirector of
- Athelington Marketing International Ltd.director of
- Amapure Group Ltd.director of
- Ezra Management Limiteddirector of
- Visalia Limiteddirector of
- Galesworth Ltd.director of
- Dunrose Associates Limiteddirector of
- Uptown China Limiteddirector of
- Delembar Ltd.director of
- Cerbera Services Limiteddirector of
- Vectra Associates Limiteddirector of
- Chimaera Holdings Limiteddirector of
- Griffith Enterprises Limiteddirector of
- Vantage Financial Group Limiteddirector of
- Investlab Consult Ltd.director of
- Guardian Commercial Services Limiteddirector of
- JRD International Ltd.director of
- Hailington Ltd.director of
- Tinderford Ltd.director of
- Strightford Ltd.director of
- Cuthbourne Ltd.director of
- Gal-Ore Enterprises Ltd.director of
- RTM Enterprises Ltd.director of
- HELLESPONT LTD.director of
- Matrix United Limiteddirector of
- Lorient Association S.A.director of
- Crown Solutions Limiteddirector of
- First Choice Holdings Group Limiteddirector of
- Intermountain Limiteddirector of
- Mcnairst Limiteddirector of
- Pacific Northstar Ltd.director of
- Peacedale Limiteddirector of
- Rampchester Limiteddirector of
- Woodwolf Limiteddirector of
- Wickhamford Limiteddirector of
- Nakshatra Limiteddirector of
- Gatwick Universal Inc.director of
- Interum Standarts Ltd.director of
- Milord Innovators Inc.director of
- Exporta International Corp.director of
- Westmax Invest S.A.director of
- EuroExport Group S.A.director of
- Realmax Invest Corp.director of
- Supreme Deal Limiteddirector of
- Fleet Commerce Limiteddirector of
- Summit Investcorp Limiteddirector of
- Sobitel Ltd.director of
- Cances Inc.director of
- PHAMECHEM LTDdirector of
- Dowson Europe Ltd.director of
- Hillward Intergroup Ltd.director of
- Northway Forwarding Inc.director of
- Parkland Specialists Ltd.director of
- Seaberg Transit Corp.director of
- Valencia Logistics S.A.director of
- Lexter Marketing Ltd.director of
- Yorkwood Resources Ltd.director of
- Worldwide Air Services Ltd.director of
- Parker Mckenzie Company Ltd.director of
- Scott Fitzgerald Group Ltd.director of
- Adaron Ltd.director of
- ANH UNIVERSAL LIMITEDdirector of
- Loringfield Ltd.director of
- PEARL PHOENIX LIMITEDdirector of
- CALAMUS INVESTMENTS LTD.director of
- CEDARWOOD GLOBAL LTD.director of
- Pharma Research Limiteddirector of
- International Business Consulting Group Ltd.director of
- Wertswood Limiteddirector of
- ALESBURY LTD.director of
- LEMONGRASS INVESTMENTS LTD.director of
- MELISSA INVESTMENTS LTD.director of
- SALAMIS MARKETING LTD.director of
- Carven Asia Inc.director of
- American Clinic Inc.director of
- Cuthfield Limiteddirector of
- INTEGRAL INVESTCORP. LTD.director of
- Precision Corporate Services Ltd.director of
- Quest Holdings International Limiteddirector of
- Newgate Services Universal Corp.director of
- Aborford Ltd.director of
- UNIVERSAL PROJECT ADVISORS LTD.director of
- KSP International LTD.director of
- SRT Group Ltd.director of
- ASPERO LTD.director of
- DISTRIBUTION MANAGEMENT LIMITEDdirector of
- Fleet Associates Ltd.director of
- Brand & Business Limiteddirector of
- AxonTeq Ltd.director of
- Carrington-Pink Ltd.director of
- BRITISHMETALTRADE LTD.director of
- ARNICA TRADING LTD.director of
- GERANIUM INVESTMENT HOLDINGS LTD.director of
- SHEARWOOD LTD.director of
- Marinsford Ltd.director of
- Bessington Ltd.director of
- Alpha Management & Holdings SA Limiteddirector of
- Inter Trade Firm Limiteddirector of
- Integra Financial Services Limiteddirector of
- Tuscan Group Holdings Limiteddirector of
- Typhoon Group Finance Limiteddirector of
- D.C.CAPITAL LTD.director of
- Ben Da Bit Ltd.director of
- TS Merchandising Ltd.director of
- NALINGSFORD LTD.director of
- Richfield Enterprises International Limiteddirector of
- Terracom Ltd.director of
- Lowbridge Ltd.director of
- Ellerbrand Ltd.director of
- Rock Beach Enterprises Limiteddirector of
- Worldwide Toner Inc.director of
- Etegro Systems Ltd.director of
- Insight Business Services Ltd.director of
- Mahagony Holdings International Inc.director of
- Heppington Ltd.director of
- Continuum Ventures Limiteddirector of
- Top Sport Services Ltd.director of
- CB Derivatives Ltd.director of
- Skill Processing Ltd.director of
- Bridge Electronic Trading Ltd.director of
- Sino Intermediaries Limiteddirector of
Arina Lazarou
- Haytex Industries, Corp.director of
- Dentor Management, Ltd.director of
- Rual Foil Ltd.director of
/06
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