LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
/02
Key facts
Risk signalMedium
Risk
Daisy Asset Management Limited is a Organization registered in BS 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
None in current sources.
Holdings / subsidiaries
- Daisy Asset Management Limited
- BENEMAX LIMITED· shareholder of
- Grandis Capital Investment S.A.· shareholder of
- Clearwater Asset Management, Corp.· shareholder of
/04
Directorship network
18 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.
BENEMAX LIMITED
- Gamolin Quinn Vyzhlov, LLPsecretary of
- Oleg Frakindirector of
- Sukhov Gennadyshareholder of
- Sergey Krasnoshchekdirector of
- Sergey Krasnoshchekshareholder of
- Sergey Storozhenkoshareholder of
Grandis Capital Investment S.A.
- European Union Fidelity Holding Limiteddirector of
- Gamolin Quinn Vyzhlov, LLPdirector of
- Gamolin Quinn Vyzhlov, LLPsecretary of
- Oleg Frakindirector of
- Benemax Limitedshareholder of
- Lemius Invest & Finance Corp.shareholder of
- Lodink Services Limitedshareholder of
Clearwater Asset Management, Corp.
- Roarke Associates LLCdirector of
- European Union Fidelity Holding Limitedshareholder of
- Sergey Lepekhindirector of
- K.P. Sequoia Limited Corporationshareholder of
- SL-Kom Limitedshareholder of