Sergei Toroptsev
Sergei Toroptsev — EE person. 35 holdings. Cited to 1 registry.
Controls or directs 35 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 35 companies
- Jurisdiction
- EE
Control & directorships
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.
- Sergei Toroptsev
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sergei Toroptsev — 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 Sergei Toroptsev is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Sergei Toroptsev is behind a paywall — everything we hold on this subject is already on this page.
People & control
32 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.
- AJT Holdings OÜAlso holds roles at 2 other companies
- Anja Hoffrichterbeneficial owner
- John Matthew Scharerbeneficial owner
- BeeCreatorIbiza OÜAlso holds roles at 2 other companies
- Ignacio Mazza Huertabeneficial owner
- Oscar Martin Cordonbeneficial owner
- FitBlu OÜAlso holds roles at 2 other companies
- Amanda Baños Garciabeneficial owner
- Diego Yugueros Gutierrezbeneficial owner
- JFS Cosmetics OÜAlso holds roles at 2 other companies
- Juris GulbisProkurist
- Suluo Magitilailai Daunivalubeneficial owner
- KOG Consulting OÜAlso holds roles at 2 other companies
- Tatiana Kichinabeneficial owner
- Sergey Khafizovbeneficial owner
- MENAVIT OÜAlso holds roles at 2 other companies
- Maria Virtudes Abargues Llamasbeneficial owner
- Salvador Caurin Guzmanbeneficial owner
- SCHEMSOFT OÜAlso holds roles at 2 other companies
- Alexandre Saguer Hombeneficial owner
- Josep Font Angladabeneficial owner
- SkyDots OÜAlso holds roles at 2 other companies
- Eloi Cruz Harillobeneficial owner
- Ron Heli Teixeira Puiggrosbeneficial owner
32 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sergei Toroptsev?
- What is Sergei Toroptsev's risk level?
- Where does Sergei Toroptsev appear across sources?