| Name | Role | From | Source |
|---|---|---|---|
| GRIGORY LEVINZON | authorised | — | Cyprus registry |
| DANIEL WHITEFIELD | director | — | Cyprus registry |
| GRIGORY LEVINZON | director | — | Cyprus registry |
| STANISLAV KOTOV | director | — | Cyprus registry |
Address shared by 35 companies
A director is shared across 15 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Shares a director with a failed, near-identically-named company (EAST GUARDIAN CAPITAL LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)