PETER NIKOLAEV
PETER NIKOLAEV — RU company (icij:icijol-56058045). 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.
- PETER NIKOLAEV
- SEA BREEZE NAVIGATION LIMITED· shareholder of
- FARGO YACHT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER NIKOLAEV — 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 PETER NIKOLAEV 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 PETER NIKOLAEV 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.
- FARGO YACHT LIMITEDAlso holds roles at 3 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- WOLFGANG ZULAUFshareholder of
- SEA BREEZE NAVIGATION LIMITEDAlso holds roles at 3 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- WOLFGANG ZULAUFshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER NIKOLAEV?
- What is PETER NIKOLAEV's risk level?
- Where does PETER NIKOLAEV appear across sources?