Roarke Associates LLC
Roarke Associates LLC — US company (icij:icijol-23849). 5 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.
- Roarke Associates LLC
- RIG Development Limited· director of
- Timmins Investing Limited· director of
- Boka Development Limited· director of
- Aleanter Limited· shareholder of
- Clearwater Asset Management, Corp.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Roarke Associates LLC — 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 Roarke Associates LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 Roarke Associates LLC is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- Aleanter LimitedAlso holds roles at 2 other companies
- Gamolin Quinn Vyzhlovsecretary of
- OPM Management Limiteddirector of
- Boka Development LimitedAlso holds roles at 4 other companies
- Gamolin Quinn Vyzhlov, LLPsecretary of
- Sergey Lepekhindirector of
- Boka Development (Cyprus) Limitedshareholder of
- Clearwater Asset Management, Corp.Also holds roles at 5 other companies
- European Union Fidelity Holding Limitedshareholder of
- Sergey Lepekhindirector of
- Daisy Asset Management Limitedshareholder of
- RIG Development LimitedAlso holds roles at 4 other companies
- European Union Fidelity Holding Limitedshareholder of
- Mikhail Klimentodirector of
- Steenbok Enterprises Limitedshareholder of
- Timmins Investing LimitedAlso holds roles at 5 other companies
- Gamolin Quinn Vyzhlovsecretary of
- European Union Fidelity Holding Limitedshareholder of
- Artur Trofimovdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Roarke Associates LLC?
- What is Roarke Associates LLC's risk level?
- Where does Roarke Associates LLC appear across sources?
Community intel
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