- Sources fused
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- Resolved records
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An absent edge means not yet observed — never does not exist.
MARTIN FEDOR
MARTIN FEDOR — SK company (icij:icijol-56092360). 1 sanctions/PEP signal, 3 holdings. Cited to 1 registry.
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
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.
- MARTIN FEDOR
- SANDBERG INVESTMENT FUND SICAV PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN FEDOR — 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 MARTIN FEDOR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SK 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 MARTIN FEDOR is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- SANDBERG INVESTMENT FUND SICAV PLCAlso holds roles at 6 other companies
- GEOFFREY PISANI BENCINIdirector of
- GEOFFREY PISANI BENCINIlegal representative of
- VALLETTA FUND SERVICES LIMITEDsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns MARTIN FEDOR?
- What is MARTIN FEDOR's risk level?
- Where does MARTIN FEDOR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARTIN FEDOR — nothing is disclosed before that.