LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
YEVGENIY KURGUZKIN is a Organization registered in KZ resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- YEVGENIY KURGUZKIN
- AL DORA RE LTD.· beneficiary of
- DORA INTERNATIONAL LTD.· beneficiary of
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Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AL DORA RE LTD.
- Summit Trustees PLLCshareholder of
- YEVGENIY KURGUZKINshareholder of
- Elcan Nominees Limitedshareholder of
- MNL Trustshareholder of
DORA INTERNATIONAL LTD.
- RUSSA MANAGEMENT LIMITEDshareholder of
- CYNTHIA MURRAYshareholder of
- CRAIG NOMINEES LIMITEDshareholder of
- DUHAMEL NOMINEES LIMITEDshareholder of
- YEVGENIY KURGUZKINshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of