Formichev - Nickolay
Formichev - Nickolay — IL company (icij:icijol-80066408). 3 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.
- Formichev - Nickolay
- Highrise Development Corporation· shareholder of
- Brightside Properties No. 3 Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Formichev - Nickolay — 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 Formichev - Nickolay is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IL 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 Formichev - Nickolay is behind a paywall — everything we hold on this subject is already on this page.
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.
- Brightside Properties No. 3 LimitedAlso holds roles at 23 other companies
- Chong - Cielia E.director of
- Chong - Cielia E.treasurer of
- De Blanco - Itzel C.director of
- Highrise Development CorporationAlso holds roles at 2 other companies
- New Age Management S.A.shareholder of
- Renaissance Global Investments S.A.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Formichev - Nickolay?
- What is Formichev - Nickolay's risk level?
- Where does Formichev - Nickolay appear across sources?
Community intel
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