- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Red Alliance Ltd.
Red Alliance Ltd. — BZ company (icij:icijol-230328). UBO chain traced 12 hops, 8 owners. Cited to 1 registry.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
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.
- Red Alliance Ltd.
- Victor Gubarev· shareholder of
- Grishin Sergey· shareholder of
- Suzdaltsev Dmitry· shareholder of
- Brodskiy Iiya· shareholder of
- Vershinin Oleg· shareholder of
- Suzdaltsev Andrey· shareholder of
- Besaev Ernest· shareholder of
- Samilon Business Inc.· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Red Alliance Ltd., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
9 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.
- Andrey SuzdaltsevAlso holds roles at 3 other companies
- Kayleron Enterprises, Corp.shareholder of
- NLC International Corporationdirector of
- RosEuroDevelopment Holding Corporationshareholder of
- Besaev ErnestAlso holds roles at 1 other company
- RosEuroDevelopment Holding Corporationshareholder of
- Brodskiy IiyaAlso holds roles at 1 other company
- RosEuroDevelopment Holding Corporationshareholder of
- Commonwealth Services LimitedAlso holds roles at 94 other companies
- Aldado Ltd.director of
- Arvin Electronics Inc.director of
- NEW URBAN INTERNATIONAL DEVELOPED CO., LTD.director of
- Commonwealth Trust LimitedAlso holds roles at 346 other companies
- Parshwa Holdings Ltd.director of
- Arvin Electronics Inc.director of
- Vinston Enterprises Ltd.director of
- Grishin SergeyAlso holds roles at 2 other companies
- RosEuroDevelopment Holding Corporationdirector of
- RosEuroDevelopment Holding Corporationshareholder of
- Suzdaltsev DmitryAlso holds roles at 1 other company
- RosEuroDevelopment Holding Corporationshareholder of
- Vershinin OlegAlso holds roles at 1 other company
- RosEuroDevelopment Holding Corporationshareholder of
- Victor GubarevAlso holds roles at 2 other companies
- RosEuroDevelopment Holding Corporationshareholder of
- Action West Ltd.shareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Red Alliance Ltd.?
- What is Red Alliance Ltd.'s risk level?
- Where does Red Alliance Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Red Alliance Ltd. — nothing is disclosed before that.