LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
- UBO hops
- 1
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Key facts
Risk signalLow
Risk
Serguei Vorontchenko is a Organization 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
- Serguei Vorontchenko
- The Transoceanic Trust· trust settlor of
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Directorship network
14 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.
Kanton Limited
- The Transoceanic Trusttrust settlor of
The Transoceanic Trust
- Fidelitycorp Limitedtrustee of trust of
- Lisa Kharlamovabeneficiary of
- Kanton Limitedtrust settlor of
- Sergei Vladimirovich Vorontchenkobeneficiary of
- Daniel Voronbeneficiary of
- Richard Ortoliauthorised person / signatory of
- Igor Fishmanprotector of
- Vladimir Sergeiivich Vorontchenkobeneficiary of
- Asya Kharlamovabeneficiary of
- Trustcorp Limitedtrustee of trust of
- Serguei Vorontchenkobeneficial owner of
- Dr. Carl Stadelhoferauthorised person / signatory of
- Dr. Carl Stadelhoferco-trustee of trust of