LIVE · CORPUS
Dossier
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Акционерное общество "Специализированный застройщик "Первая Ипотечная Компания - Регион"
LowLAPSEDCompanyRU
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 4
/02
Key facts
Risk signal- Status
- LAPSED
Low
Risk
Акционерное общество "Специализированный застройщик "Первая Ипотечная Компания - Регион" is a Company registered in RU (LAPSED).
/03
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 30 Oct 2018.30 Oct 2018gleif
- Registry-recorded ultimate parent relationship, effective 19 Dec 2016.19 Dec 2016gleif
/05
Company profile
GLEIF- Status
- LAPSED
- Legal form
- R71T
/06
Directorship network
3 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.
Публичное акционерное общество "ПИК-специализированный застройщик"
- Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ"ultimate parent
Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ"