LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Lopatinsky - Yury Alexander is a Organization registered in BM 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
None in current sources.
Holdings / subsidiaries
- Lopatinsky - Yury Alexander
- FMIG Ltd.· director of
- Sopica CIS Small Cap Fund Ltd.· director of
- Uralsib Russia Select Fund Ltd.· director of
- USB Asset Management Limited· director of
- BAMI First Mercantile Limited· director of
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Directorship network
27 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.
FMIG Ltd.
- Green - Susan Annsecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelpresident of
Sopica CIS Small Cap Fund Ltd.
- FM Asset Management Limitedshareholder of
- Berger - William Taddirector of
- Hughes - Peter Bchairman of the board of
- Hughes - Peter Bdirector of
- Durham - Amy Elizabethsecretary of
Uralsib Russia Select Fund Ltd.
- USB Asset Management Limitedshareholder of
- Hughes - Peter Bdirector of
- Hughes - Peter Bpresident of
- Durham - Amy Elizabethsecretary of
- Keyes - James Michaeldirector of
- Rawlins - Ruby Ldirector of
USB Asset Management Limited
- FM Asset Management Limitedshareholder of
- Hughes - Peter Bdirector of
- Hughes - Peter Bpresident of
- Cox - Bernettdirector of
- Durham - Amy Elizabethsecretary of
- Rawlins - Ruby Ldirector of
BAMI First Mercantile Limited
- FM Asset Management Limitedshareholder of
- Bayt Al Mal Investment Companyshareholder of
- Eve - Jennifer Sdirector of
- Hughes - Peter Bdirector of
- Ward - Sharonsecretary of
- Rawlins - Ruby Ldirector of
- Treholt - Arnedirector of