Mrs. Shorena Guguchiya
Mrs. Shorena Guguchiya — RU company (icij:icijol-13005844). 2 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.
- Mrs. Shorena Guguchiya
- ETZEL MANAGEMENT LIMITED· beneficiary of
- FREYA DEVELOPMENTS LIMITED· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs. Shorena Guguchiya — 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 Mrs. Shorena Guguchiya 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
Nothing further on Mrs. Shorena Guguchiya is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ETZEL MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- Haden S.A.shareholder of
- MAYTREE OVERSEAS S.A.shareholder of
- Mr. Omar Gurtskayabeneficiary of
- FREYA DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- Haden S.A.shareholder of
- MAYTREE OVERSEAS S.A.shareholder of
- Mr. Omar Gurtskayabeneficiary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mrs. Shorena Guguchiya?
- What is Mrs. Shorena Guguchiya's risk level?
- Where does Mrs. Shorena Guguchiya appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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