- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
Spinridge Alliance Ltd.
Spinridge Alliance Ltd. — RU company (icij:icijol-195403). Offshore exposure upstream, UBO chain traced 6 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Spinridge Alliance Ltd.
- European Union Fidelity Holding Limited· shareholder of
- Final Fronntier Management Corp· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Spinridge Alliance Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- Dmitry N GamolinAlso holds roles at 9 other companies
- Wynchinton Ltd.director of
- Olson & Van Lys Ltd.director of
- Kennsea Holding Ltd.director of
- European Union Fidelity Holding LimitedAlso holds roles at 15 other companies
- Helikon Invetsments Limitedshareholder of
- MEADOWGROVE LIMITEDshareholder of
- PRISTENE MOON LIMITEDshareholder of
- Gamolin Quinn Vyzhlov, LLPAlso holds roles at 20 other companies
- Helikon Invetsments Limitedsecretary of
- Nord Telecom Group Ltd.secretary of
- BENEMAX LIMITEDsecretary of
- IRENE F BORZENKOAlso holds roles at 2 other companies
- Freya Corporate Lawyers Limiteddirector of
- Freya Corporate Lawyers Limitedshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Spinridge Alliance Ltd.?
- What is Spinridge Alliance Ltd.'s risk level?
- Where does Spinridge Alliance Ltd. appear across sources?