SHCHERBAKOV OLEKSANDR
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 companies
- Jurisdiction
- ES
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.
- SHCHERBAKOV OLEKSANDR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHCHERBAKOV OLEKSANDR — 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 SHCHERBAKOV OLEKSANDR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Attorney relationship, effective 28 Jul 2026.28 Jul 2026borme
- Registry-recorded Attorney relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Attorney relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Attorney relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Attorney relationship, effective 08 Jul 2026.08 Jul 2026borme
People & control
6 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.
- BELDERE INVEST SLAlso holds roles at 8 other companies
- MARTIN NICOLAS ANDREW JAMESAttorney
- JARVIS DUNCAN IANAttorney
- RAUF MEHTABAttorney
- DELIN DEVELOPMENT SPAIN HOLDCO, SLAlso holds roles at 11 other companies
- MARTIN NICHOLAS ANDREW JAMESAttorney
- JARVIS DUNCAN IANAttorney
- RAUF MEHTABAttorney
- DELIN PROPERTY ASSET MANAGEMENT SPAIN SLAlso holds roles at 8 other companies
- MARTIN NICHOLAS ANDREW JAMESAttorney
- JARVIS DUNCAN IANAttorney
- RAUF MEHTABAttorney
- DELIN SAN FERNANDO I SLAlso holds roles at 15 other companies
- JARVIS DUNCAN IANAttorney
- RAUF MEHTABAttorney
- SEACOMBE NATALIE JAYNEAttorney
- DELIN VICALVARO I SLAlso holds roles at 7 other companies
- RAUF MEHTABAttorney
- SEACOMBE NATALIE JAYNEAttorney
- ROBINSON MATTHEW PETERAttorney
- KAYBRAM INVEST SLAlso holds roles at 9 other companies
- NUÑEZ ARAGONESES ISAACSole administrator
- AP IBERLOGIS SLSole administrator
- YOUSFAN MORENO RIMARepresentative
6 parties · 0 current. Ceased and resigned records are retained as history.