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dossiers · ACMERO Capital

ACMERO Capital: dated investments, corporate records and proceedings

The accepted relationships distinguish managers, legal shareholders, historical investments and proceedings. Unsupported ownership allegations and unresolved extraction leads are not graph facts.

published
14 oct 2026
records as of
14 sep 2026
entities
80
sources
33
cite entities.csv
Founder and managing partner named in investment announcementReported holder of 50.03%Reported holder of approximately 10%Personal association attributed by report; precise title not establishedReported owner; individual percentage not specifiedReported owner; individual percentage not specifiedFormer investor reported to have exited in business splitMain owner named in later reportOperating company distinguished from restaurant groupParty to three-way passenger-service-centre agreementParty to three-way passenger-service-centre agreementInvestment director named in announcementPresident signing partnership announcementReported 38% historical investment100% consolidated group interest; immediate owner not specified100% consolidated group interest; immediate owner not specified100% consolidated group interest; immediate owner not specified100% consolidated group interest; immediate owner not specified100% consolidated group interest; immediate owner not specified75.07% consolidated group interest; immediate owner not specified75.07% consolidated group interest; immediate owner not specified72% consolidated group interest; immediate owner not specifiedInvestment manager acting for fund24.99% holding reported in shareholder account24.99% holding reported in shareholder account34.54% holding reported in shareholder accountFormer investor; exit reportedProspective investor in negotiations; no closing established50% attributed to Acmero; precise legal investment vehicle unresolvedReported 30.01% holdingReported 19.99% holdingReported direct ownerFormer director, reported to have left boardForeign parent of local representative office99% registered participant interest in directory1% registered participant interest in directoryPledgeholder over participant interests; not an equity owner99.99% participant interest in directoryChief executive named by directoryFormer chief executiveFormer chief executiveGeneral director named by directorySole holder of one ordinary share in annual returnDirector in annual returnInvestment director in directory listingCompany secretary in annual returnHolder of all 50,000 ordinary shares in annual returnDirector in annual returnDirector in annual returnCompany secretary in annual returnProspective subscriber of 100 shares on consent formHolder of 2,000 ordinary shares in company extractDirector in company extractDirector in company extractDirector in company extractInvestment director in directory listingCompany secretary in extractAuthorised person in Cyprus overseas-registration directoryReported former holder of 50%Reported former holder of 50%50% participant in retained directory50% participant in retained directory100% subsidiary in retained directory100% subsidiary in retained directory100% subsidiary in retained directoryOwner named in transaction reportAcquirer acting for fund in reported 40% investmentBuyer becoming controlling shareholder; final percentage undisclosedSeller of stake in completed transactionBeneficial owner attributed in sale reportSuccessful civil judgment creditor for US$7,535,147Historical 25% minority partner and managing partnerHistorical 75% majority partnerMining assets organised under group structure75.07% consolidated group interest; immediate owner not specified75.07% consolidated group interest; immediate owner not specified75.07% consolidated group interest; immediate owner not specifiedFund on whose behalf reported 40% investment was made75.07% consolidated group interest; immediate owner not specified75.07% consolidated group interest before merger into LorryMerged into Lorry, which succeeded to rights and obligations75.07% consolidated group interest before merger into LorryMerged into Lorry, which succeeded to rights and obligationsReported holder of 40%; exact Acmero Ltd legal identity unresolvedPanagiota LoukaPanagiota LoukaAcmero LimitedAcmero LimitedMark OmelnitskiMark OmelnitskiSPB CorporateServices LimitedSPB Corporate Services LimitedVladimir LykovVladimir LykovX5 Retail GroupX5 Retail GroupEvgeny MikhailovEvgeny MikhailovLiga-Trans LLCLiga-Trans LLCAcmero investmentvehicle (legalentity unresolved)Acmero investment vehicle (legal entity unresolved)Dmitry ProtsenkoDmitry ProtsenkoTimur SafarovTimur SafarovEcoline CapitalJSCEcoline Capital JSCMG Trust CompanyLimitedMG Trust Company LimitedCapitalSecretariesLimitedCapital Secretaries LimitedDenis RusinovichDenis RusinovichLeonid LevitinLeonid LevitinAcmero Ltd(reported Kalazacoholder; legalidentityunresolved)Acmero Ltd (reported Kalazaco holder; legal identity unresolved)Dmitry BelousovDmitry BelousovEcoline LLCEcoline LLCRoman TrotsenkoRoman TrotsenkoPanagiotaPatsalidouPanagiota PatsalidouEkologicheskoyeUpravleniye LLCEkologicheskoye Upravleniye LLCMP EnterprisesLimitedMP Enterprises LimitedAlisher IrkabaevAlisher IrkabaevACMERO CapitalMoscowrepresentativeofficeACMERO Capital Moscow representative officeNeli LevitinaNeli LevitinaSmart LogisticsLLCSmart Logistics LLCSmart Aktivy JSCSmart Aktivy JSCGoodman Plus-1 LLCGoodman Plus-1 LLCNakilep OverseasNakilep OverseasMarina ParamonovaMarina ParamonovaChrysoula AssiotouChrysoula AssiotouGeoProMining groupGeoProMining groupSiman PovarenkinSiman PovarenkinACMERO CAPITALLIMITEDACMERO CAPITAL LIMITEDQuortia LtdQuortia LtdKalazaco LtdKalazaco LtdRBE LLCRBE LLCPiks Holding JSCPiks Holding JSCNikolay RuzanovNikolay RuzanovDespoina AvgoustiDespoina AvgoustiProudserve GroupLimitedProudserve Group LimitedGeiser AssetGeiser AssetShokoladnitsarestaurant groupShokoladnitsa restaurant groupAlexander KolobovAlexander KolobovLongran LogisticLLCLongran Logistic LLCSunshade BusinessSunshade BusinessESP-M LLCESP-M LLCESP LLCESP LLCIgor RotenbergIgor RotenbergSberbank PJSCSberbank PJSCEcologicalManagement LLCEcological Management LLCRuslan BestolovRuslan BestolovAcmero Fund IAcmero Fund IGruzoprovod LLCGruzoprovod LLCLorry JSCLorry JSCMonopoly.OnlineLLCMonopoly.Online LLCMagna LLCMagna LLCVostok InvestmentsVostok InvestmentsGT IT LLCGT IT LLCAlexanderVinokurovAlexander VinokurovAlexey DubrovskyAlexey DubrovskyMarathon GroupMarathon GroupGalereya-Alex LLCGalereya-Alex LLCUraltransinvestLLCUraltransinvest LLCMonopoly FinancialServices LLCMonopoly Financial Services LLCMonopoly JSCMonopoly JSCGlobaltruckLogistic LLCGlobaltruck Logistic LLCMonopoly LLCMonopoly LLCVNV GlobalVNV GlobalArkady RotenbergArkady RotenbergIOS SecretariesLimitedIOS Secretaries LimitedSergei GeneralovSergei GeneralovIndustrialInvestors GroupIndustrial Investors GroupFortis LLCFortis LLCMonopolyInvestment LLCMonopoly Investment LLCIlya DmitrievIlya DmitrievEkaterinaMikhailovaEkaterina MikhailovaStalker JSCStalker JSCGlobaltruckManagement PJSCGlobaltruck Management PJSC

Solid line: documented. Amber dashed: reported. Grey dotted: hypothesis. One arrow: the relationship as stated; two arrows: reciprocal; no arrow: symmetric. A path between two parties does not transfer an allegation from one to the other.

every party and relationship in full, as text ↓

Participants 80

Subject

Leadership

Counterparties

Relationship register 84

cite this dossier

DossierTwist, “ACMERO Capital: the Hong Kong company, investments and changing ownership”, dt.018, 14 October 2026, https://dossiertwist.com/dossiers/acmero-capital/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

Data: JSON, CSV and the network graph.

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