Maxim Ivanov
Maxim Ivanov — RU company (icij:icijol-71315). 2 holdings. Cited to 1 registry.
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.
- Maxim Ivanov
- GEMA TRADING LTD· beneficial owner of
- BOREMA LTD· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maxim Ivanov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
2 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.
- BOREMA LTDAlso holds roles at 3 other companies
- WACO SERVICES LTDshareholder of
- Marios Kontemeniotisdirector of
- Alexander TORBINEbeneficial owner of
Unlock all 2 parties, full beneficial ownership chains & directorship networks.
2 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of Maxim Ivanov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RU 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 Maxim Ivanov is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns Maxim Ivanov?
- What is Maxim Ivanov's risk level?
- Where does Maxim Ivanov appear across sources?