NATALIA GOLUBOVICH
NATALIA GOLUBOVICH — US company (icij:icijol-13004843). 5 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.
- NATALIA GOLUBOVICH
- FLAVELL ENTERPRISES, INC.· beneficiary of
- TETON TRADING S.A.· beneficiary of
- Aden Group Ltd.· beneficiary of
- Tadem Prosperity Inc.· beneficiary of
- MERYTON FINANCE LTD.· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NATALIA GOLUBOVICH — 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 NATALIA GOLUBOVICH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 NATALIA GOLUBOVICH is behind a paywall — everything we hold on this subject is already on this page.
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.
- Aden Group Ltd.Also holds roles at 1 other company
- Platinum Trustees Limited as Trustee of the Astra Trustshareholder of
- FLAVELL ENTERPRISES, INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Sergejs Astapenkoshareholder of
- Tadem Prosperity Inc.Also holds roles at 1 other company
- Platinum Trustees Limited as Trustees of the Tadem Trustshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NATALIA GOLUBOVICH?
- What is NATALIA GOLUBOVICH's risk level?
- Where does NATALIA GOLUBOVICH appear across sources?
Community intel
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