USM Capital Group Limited

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.

Every 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.

• ●

  Bridgewater First Nominees Limited

  Also holds roles at 63 other companies

  • DalMarea LSP Limitedshareholder of
  • Nigeria Minerals Limitedshareholder of
  • Victoria Capital Resources Limitedshareholder of

  +60 more companies
• ●

  Bridgewater Second Nominees Limited

  Also holds roles at 63 other companies

  • HEIMDALL CAPITAL LIMITEDshareholder of
  • PICANTE HOLDINGS LIMITEDshareholder of
  • DalMarea LSP Limitedshareholder of

  +60 more companies
• ●

  Lemi Munajev

  Also holds roles at 1 other company

  • USM Finance Limitedbeneficiary of
• ●

  Matthias Bolliger

  Also holds roles at 3 other companies

  • USM Monaco Ltdbeneficiary of
  • USM Finance Limitedbeneficiary of
  • USM Telecom Holdings Limitedbeneficiary of
• ●

  Sabir Nishanov

  Also holds roles at 4 other companies

  • USM Monaco Ltdbeneficiary of
  • INDUSTRIAL PIPELINE CORPORATIONbeneficiary of
  • USM Finance Limitedbeneficiary of

  +1 more company
• ●

  USM Internet Holdings Limited

  Also holds roles at 3 other companies

  • New Media Technologies Capital Partners Limitedshareholder of
  • DST USA II Limitedshareholder of
  • Vallylass Limitedshareholder of
• ●

  Vladimir Streshinskiy

  Also holds roles at 3 other companies

  • USM Monaco Ltdbeneficiary of
  • USM Finance Limitedbeneficiary of
  • USM Telecom Holdings Limitedbeneficiary of

7 parties · 0 current. Ceased and resigned records are retained as history.