Research data: OW Capital Management: industrial holdings, the KVBZ confiscation and separate court outcomes

Downloads

• records.jsonl Every record, one per line
• graph.json Parties and connections (NetworkGraph 1.0)
• claims.csv Claims
• entities.csv Parties
• relationships.csv Connections
• events.csv Events
• sources.csv Sources
• dictionary.json Field definitions and formats

As of 10 October 2026. 384 claims · 164 parties · 329 connections · 0 events · 182 sources

Scope and method

Retained archive through 10 October 2026; publication 14 October 2026. This is a source-qualified historical reconstruction, not a complete current beneficial-ownership register or a consolidated financial audit.

All 321 active facts and 420 raw relationships were screened against retained original passages. Material court reasoning, issuer disclosures, accounts, responses and later outcomes were read separately. Generated summaries and directory risk labels do not establish their own conclusions. Personal identifiers, residential information and unnecessary family associations are withheld. Only specifically eligible official sources retain public addresses; other evidence receives category citations. No outreach was performed.

Sources 182

1. s-d3 · Corporate registryCorporate registry source · s-d3 identified by category only · Corporate registry
2. s-d6 · OtherOther source · s-d6 identified by category only · Other
3. s-d7 · OtherOther source · s-d7 identified by category only · Other
4. s-d8 · OtherOther source · s-d8 identified by category only · Other
5. s-d9 · OtherOther source · s-d9 identified by category only · Other
6. s-d10 · OtherOther source · s-d10 identified by category only · Other
7. s-d11 · OtherOther source · s-d11 identified by category only · Other
8. s-d15 · Company statementCompany statement source · s-d15 identified by category only · Company statement
9. s-d19 · Court recordCourt record concerning OW Capital or the identified participant Judiciary of Ukraine

   Retained original sections referenced in private witnesses Retained original passages; directory summaries, allegations, management statements and entered orders have distinct evidentiary scope. Accessed 10 October 2026.

10. s-d20 · OtherOther source · s-d20 identified by category only · Other
11. s-d23 · OtherOther source · s-d23 identified by category only · Other
12. s-d24 · OtherOther source · s-d24 identified by category only · Other
13. s-d27 · OtherOther source · s-d27 identified by category only · Other
14. s-d30 · MediaMedia source · s-d30 identified by category only · Media
15. s-d53 · Company statementCompany statement source · s-d53 identified by category only · Company statement
16. s-d56 · Company statementCompany statement source · s-d56 identified by category only · Company statement
17. s-d57 · OtherOther source · s-d57 identified by category only · Other
18. s-d58 · OtherOther source · s-d58 identified by category only · Other
19. s-d59 · OtherOther source · s-d59 identified by category only · Other
20. s-d62 · OtherOther source · s-d62 identified by category only · Other
21. s-d63 · Company statementCompany statement source · s-d63 identified by category only · Company statement
22. s-d64 · OtherOther source · s-d64 identified by category only · Other
23. s-d67 · OtherOther source · s-d67 identified by category only · Other
24. s-d68 · OtherOther source · s-d68 identified by category only · Other
25. s-d69 · OtherOther source · s-d69 identified by category only · Other
26. s-d70 · OtherOther source · s-d70 identified by category only · Other
27. s-d73 · OtherOther source · s-d73 identified by category only · Other
28. s-d74 · OtherOther source · s-d74 identified by category only · Other
29. s-d75 · MediaMedia source · s-d75 identified by category only · Media
30. s-d82 · MediaMedia source · s-d82 identified by category only · Media
31. s-d85 · OtherOther source · s-d85 identified by category only · Other
32. s-d86 · Company statementCompany statement source · s-d86 identified by category only · Company statement
33. s-d87 · OtherOther source · s-d87 identified by category only · Other
34. s-d88 · OtherOther source · s-d88 identified by category only · Other
35. s-d89 · MediaMedia source · s-d89 identified by category only · Media
36. s-d90 · MediaMedia source · s-d90 identified by category only · Media
37. s-d120 · OtherOther source · s-d120 identified by category only · Other
38. s-d123 · OtherOther source · s-d123 identified by category only · Other
39. s-d124 · OtherOther source · s-d124 identified by category only · Other
40. s-d127 · Regulatory recordRegulatory record source · s-d127 identified by category only · Regulatory record
41. s-d129 · MediaMedia source · s-d129 identified by category only · Media
42. s-d130 · Company statementCompany statement concerning OW Capital or the identified participant Ukraine issuer disclosure system

    Retained original sections referenced in private witnesses Retained original passages; directory summaries, allegations, management statements and entered orders have distinct evidentiary scope. Accessed 10 October 2026.

43. s-d131 · OtherOther source · s-d131 identified by category only · Other
44. s-d133 · OtherOther source · s-d133 identified by category only · Other
45. s-d134 · OtherOther source · s-d134 identified by category only · Other
46. s-d135 · Company statementCompany statement source · s-d135 identified by category only · Company statement
47. s-d136 · OtherOther source · s-d136 identified by category only · Other
48. s-d137 · OtherOther source · s-d137 identified by category only · Other
49. s-d138 · OtherOther source · s-d138 identified by category only · Other
50. s-d139 · OtherOther source · s-d139 identified by category only · Other
51. s-d140 · OtherOther source · s-d140 identified by category only · Other
52. s-d141 · OtherOther source · s-d141 identified by category only · Other
53. s-d142 · OtherOther source · s-d142 identified by category only · Other
54. s-d143 · OtherOther source · s-d143 identified by category only · Other
55. s-d145 · OtherOther source · s-d145 identified by category only · Other
56. s-d147 · Corporate registryCorporate registry concerning OW Capital or the identified participant UK Companies House

    Retained original sections referenced in private witnesses Retained original passages; directory summaries, allegations, management statements and entered orders have distinct evidentiary scope. Accessed 10 October 2026.

57. s-d151 · Corporate registryCorporate registry concerning OW Capital or the identified participant UK Companies House

    Retained original sections referenced in private witnesses Retained original passages; directory summaries, allegations, management statements and entered orders have distinct evidentiary scope. Accessed 10 October 2026.

58. s-d152 · Corporate registryCorporate registry concerning OW Capital or the identified participant UK Companies House

    Retained original sections referenced in private witnesses Retained original passages; directory summaries, allegations, management statements and entered orders have distinct evidentiary scope. Accessed 10 October 2026.

59. s-d156 · MediaMedia source · s-d156 identified by category only · Media
60. s-d170 · OtherOther source · s-d170 identified by category only · Other
61. s-d172 · OtherOther source · s-d172 identified by category only · Other
62. s-d176 · OtherOther source · s-d176 identified by category only · Other
63. s-d177 · OtherOther source · s-d177 identified by category only · Other
64. s-d178 · OtherOther source · s-d178 identified by category only · Other
65. s-d180 · Corporate registryCorporate registry concerning OW Capital or the identified participant UK Companies House

    Retained original sections referenced in private witnesses Retained original passages; directory summaries, allegations, management statements and entered orders have distinct evidentiary scope. Accessed 10 October 2026.

66. s-d181 · Company statementCompany statement concerning OW Capital or the identified participant UK Companies House

    Retained original sections referenced in private witnesses Retained original passages; directory summaries, allegations, management statements and entered orders have distinct evidentiary scope. Accessed 10 October 2026.

67. s-d183 · MediaMedia source · s-d183 identified by category only · Media
68. s-d187 · OtherOther source · s-d187 identified by category only · Other
69. s-d188 · OtherOther source · s-d188 identified by category only · Other
70. s-d190 · OtherOther source · s-d190 identified by category only · Other
71. s-d193 · OtherOther source · s-d193 identified by category only · Other
72. s-d194 · OtherOther source · s-d194 identified by category only · Other
73. s-d195 · OtherOther source · s-d195 identified by category only · Other
74. s-d196 · OtherOther source · s-d196 identified by category only · Other
75. s-d199 · OtherOther source · s-d199 identified by category only · Other
76. s-d200 · OtherOther source · s-d200 identified by category only · Other
77. s-d201 · OtherOther source · s-d201 identified by category only · Other
78. s-d202 · Company statementCompany statement source · s-d202 identified by category only · Company statement
79. s-d203 · MediaMedia source · s-d203 identified by category only · Media
80. s-d204 · MediaMedia source · s-d204 identified by category only · Media
81. s-d206 · OtherOther source · s-d206 identified by category only · Other
82. s-d228 · Corporate registryCorporate registry concerning OW Capital or the identified participant UK Companies House

    Retained original sections referenced in private witnesses Retained original passages; directory summaries, allegations, management statements and entered orders have distinct evidentiary scope. Accessed 10 October 2026.

83. s-d229 · Corporate registryCorporate registry concerning OW Capital or the identified participant UK Companies House

    Retained original sections referenced in private witnesses Retained original passages; directory summaries, allegations, management statements and entered orders have distinct evidentiary scope. Accessed 10 October 2026.

84. s-d230 · OtherOther source · s-d230 identified by category only · Other
85. s-d231 · OtherOther source · s-d231 identified by category only · Other
86. s-d232 · OtherOther source · s-d232 identified by category only · Other
87. s-d235 · OtherOther source · s-d235 identified by category only · Other
88. s-d242 · OtherOther source · s-d242 identified by category only · Other
89. s-d243 · OtherOther source · s-d243 identified by category only · Other
90. s-d244 · OtherOther source · s-d244 identified by category only · Other
91. s-d245 · OtherOther source · s-d245 identified by category only · Other
92. s-d246 · OtherOther source · s-d246 identified by category only · Other
93. s-d247 · Court recordCourt record source · s-d247 identified by category only · Court record
94. s-d248 · OtherOther source · s-d248 identified by category only · Other
95. s-d249 · OtherOther source · s-d249 identified by category only · Other
96. s-d251 · Company statementCompany statement source · s-d251 identified by category only · Company statement
97. s-d261 · OtherOther source · s-d261 identified by category only · Other
98. s-d262 · OtherOther source · s-d262 identified by category only · Other
99. s-d263 · OtherOther source · s-d263 identified by category only · Other
100. s-d264 · Court recordCourt record source · s-d264 identified by category only · Court record
101. s-d265 · OtherOther source · s-d265 identified by category only · Other
102. s-d280 · OtherOther source · s-d280 identified by category only · Other
103. s-d281 · OtherOther source · s-d281 identified by category only · Other
104. s-d282 · OtherOther source · s-d282 identified by category only · Other
105. s-d283 · OtherOther source · s-d283 identified by category only · Other
106. s-d284 · OtherOther source · s-d284 identified by category only · Other
107. s-d285 · OtherOther source · s-d285 identified by category only · Other
108. s-d289 · OtherOther source · s-d289 identified by category only · Other
109. s-d290 · MediaMedia source · s-d290 identified by category only · Media
110. s-d292 · OtherOther source · s-d292 identified by category only · Other
111. s-d293 · OtherOther source · s-d293 identified by category only · Other
112. s-d294 · OtherOther source · s-d294 identified by category only · Other
113. s-d297 · MediaMedia source · s-d297 identified by category only · Media
114. s-d298 · Corporate registryCorporate registry concerning OW Capital or the identified participant Estonian e-Business Register

     Retained original sections referenced in private witnesses Retained original passages; directory summaries, allegations, management statements and entered orders have distinct evidentiary scope. Accessed 10 October 2026.

115. s-d299 · Corporate registryCorporate registry concerning OW Capital or the identified participant UK Companies House

     Retained original sections referenced in private witnesses Retained original passages; directory summaries, allegations, management statements and entered orders have distinct evidentiary scope. Accessed 10 October 2026.

116. s-d300 · Corporate registryCorporate registry concerning OW Capital or the identified participant Estonian e-Business Register

     Retained original sections referenced in private witnesses Retained original passages; directory summaries, allegations, management statements and entered orders have distinct evidentiary scope. Accessed 10 October 2026.

117. s-d301 · MediaMedia source · s-d301 identified by category only · Media
118. s-d302 · MediaMedia source · s-d302 identified by category only · Media
119. s-d307 · Court recordCourt record source · s-d307 identified by category only · Court record
120. s-d308 · Court recordCourt record source · s-d308 identified by category only · Court record
121. s-d309 · OtherOther source · s-d309 identified by category only · Other
122. s-d311 · OtherOther source · s-d311 identified by category only · Other
123. s-d340 · Court recordCourt record source · s-d340 identified by category only · Court record
124. s-d341 · MediaMedia source · s-d341 identified by category only · Media
125. s-d343 · Court recordCourt record source · s-d343 identified by category only · Court record
126. s-d344 · Court recordCourt record source · s-d344 identified by category only · Court record
127. s-d346 · OtherOther source · s-d346 identified by category only · Other
128. s-d349 · OtherOther source · s-d349 identified by category only · Other
129. s-d350 · Corporate registryCorporate registry concerning OW Capital or the identified participant Swiss UID Register

     Retained original sections referenced in private witnesses Retained original passages; directory summaries, allegations, management statements and entered orders have distinct evidentiary scope. Accessed 10 October 2026.

130. s-d353 · OtherOther source · s-d353 identified by category only · Other
131. s-d354 · OtherOther source · s-d354 identified by category only · Other
132. s-d355 · OtherOther source · s-d355 identified by category only · Other
133. s-d356 · MediaMedia source · s-d356 identified by category only · Media
134. s-d357 · MediaMedia source · s-d357 identified by category only · Media
135. s-d358 · OtherOther source · s-d358 identified by category only · Other
136. s-d360 · OtherOther source · s-d360 identified by category only · Other
137. s-d362 · OtherOther source · s-d362 identified by category only · Other
138. s-d363 · OtherOther source · s-d363 identified by category only · Other
139. s-d365 · OtherOther source · s-d365 identified by category only · Other
140. s-d366 · OtherOther source · s-d366 identified by category only · Other
141. s-d381 · OtherOther source · s-d381 identified by category only · Other
142. s-d382 · OtherOther source · s-d382 identified by category only · Other
143. s-d383 · OtherOther source · s-d383 identified by category only · Other
144. s-d385 · OtherOther source · s-d385 identified by category only · Other
145. s-d387 · OtherOther source · s-d387 identified by category only · Other
146. s-d388 · Regulatory recordRegulatory record source · s-d388 identified by category only · Regulatory record
147. s-d389 · OtherOther source · s-d389 identified by category only · Other
148. s-d392 · OtherOther source · s-d392 identified by category only · Other
149. s-d396 · OtherOther source · s-d396 identified by category only · Other
150. s-d397 · OtherOther source · s-d397 identified by category only · Other
151. s-d399 · MediaMedia source · s-d399 identified by category only · Media
152. s-d400 · Company statementCompany statement source · s-d400 identified by category only · Company statement
153. s-d402 · Company statementCompany statement source · s-d402 identified by category only · Company statement
154. s-d403 · Company statementCompany statement source · s-d403 identified by category only · Company statement
155. s-d404 · Company statementCompany statement source · s-d404 identified by category only · Company statement
156. s-d406 · Company statementCompany statement source · s-d406 identified by category only · Company statement
157. s-d407 · Company statementCompany statement source · s-d407 identified by category only · Company statement
158. s-d408 · OtherOther source · s-d408 identified by category only · Other
159. s-d409 · Company statementCompany statement source · s-d409 identified by category only · Company statement
160. s-d434 · OtherOther source · s-d434 identified by category only · Other
161. s-d435 · MediaMedia source · s-d435 identified by category only · Media
162. s-d439 · OtherOther source · s-d439 identified by category only · Other
163. s-d440 · OtherOther source · s-d440 identified by category only · Other
164. s-d441 · OtherOther source · s-d441 identified by category only · Other
165. s-d443 · OtherOther source · s-d443 identified by category only · Other
166. s-d444 · OtherOther source · s-d444 identified by category only · Other
167. s-d445 · OtherOther source · s-d445 identified by category only · Other
168. s-d446 · OtherOther source · s-d446 identified by category only · Other
169. s-d452 · OtherOther source · s-d452 identified by category only · Other
170. s-d453 · OtherOther source · s-d453 identified by category only · Other
171. s-d456 · OtherOther source · s-d456 identified by category only · Other
172. s-d461 · OtherOther source · s-d461 identified by category only · Other
173. s-d474 · OtherOther source · s-d474 identified by category only · Other
174. s-d477 · OtherOther source · s-d477 identified by category only · Other
175. s-d478 · OtherOther source · s-d478 identified by category only · Other
176. s-d480 · OtherOther source · s-d480 identified by category only · Other
177. s-d487 · OtherOther source · s-d487 identified by category only · Other
178. s-d488 · OtherOther source · s-d488 identified by category only · Other
179. s-d489 · OtherOther source · s-d489 identified by category only · Other
180. s-d490 · OtherOther source · s-d490 identified by category only · Other
181. s-d491 · Court recordCourt record source · s-d491 identified by category only · Court record
182. s-d508 · OtherOther source · s-d508 identified by category only · Other