Mr. Valeriy SHUMSKIY
Mr. Valeriy SHUMSKIY — RU company (icij:icijol-12120674). 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.
- Mr. Valeriy SHUMSKIY
- SANTANA TRADING LLC LTD.· shareholder of
- SANTANA OIL CORP.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr. Valeriy SHUMSKIY — 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 Mr. Valeriy SHUMSKIY 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 Mr. Valeriy SHUMSKIY 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.
- SANTANA OIL CORP.Also holds roles at 3 other companies
- THE BEARERshareholder of
- STAMFORD TRUSTEES LIMITEDshareholder of
- Mr.Valeriy Shumskiybeneficiary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr. Valeriy SHUMSKIY?
- What is Mr. Valeriy SHUMSKIY's risk level?
- Where does Mr. Valeriy SHUMSKIY appear across sources?