SERGEY KREMENSKY
SERGEY KREMENSKY — Dutch company (icij:icijol-56001411). 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.
- SERGEY KREMENSKY
- SINEGA SHIPPING LIMITED· shareholder of
- SULANDA SHIPPING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGEY KREMENSKY — 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 SERGEY KREMENSKY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore NL 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 SERGEY KREMENSKY 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.
- SINEGA SHIPPING LIMITEDAlso holds roles at 11 other companies
- ANHEE RESOURCES INC.shareholder of
- IOURI KOREPINEshareholder of
- TRIDENT INVESTMENT CORPORATIONshareholder of
- SULANDA SHIPPING LIMITEDAlso holds roles at 11 other companies
- ANHEE RESOURCES INC.shareholder of
- IOURI KOREPINEshareholder of
- TRIDENT INVESTMENT CORPORATIONshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SERGEY KREMENSKY?
- What is SERGEY KREMENSKY's risk level?
- Where does SERGEY KREMENSKY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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