OW Capital’s wider network: historical register entries and…

the questionWhich entries describe current interests, and which are only historical records?

1Defunct companies and founder-field deletions

analysisThe wider register preserves historical founders, officers, successors and commercial connections around the industrial companies. Several named companies had already ceased operating long before a 2021 or 2022 database deletion of their founder fields. The old Metpromgrupp closed joint-stock company merged into Geoplant in 2015; the similarly named LLC is a separate legal entity whose 2025 record names Magomed Magomedov as sole participant and Pavel Sultanov as director. ZMK-Trans ended through accession to Repetek in 2019. Other ENA-linked companies were liquidated in 2003, 2009, 2010 or 2011.

Sources (56)

¹ ² ³ ⁴ ⁵ ⁶ ⁷ ⁸ ⁹ ¹⁰ ¹¹ ¹² ¹³ ¹⁴ ¹⁵ ¹⁶ ¹⁷ ¹⁸ ¹⁹ ²⁰ ²¹ ²² ²³ ²⁴ ²⁵ ²⁶ ²⁷ ²⁸ ²⁹ ³⁰ ³¹ ³² ³³ ³⁴ ³⁵ ³⁶ ³⁷ ³⁸ ³⁹ ⁴⁰ ⁴¹ ⁴² ⁴³ ⁴⁴ ⁴⁵ ⁴⁶ ⁴⁷ ⁴⁸ ⁴⁹ ⁵⁰ ⁵¹ ⁵² ⁵³ ⁵⁴ ⁵⁵ ⁵⁶

qualification: A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.

2Governance and service roles without transferred responsibility

analysisThe professional network includes directors, managers, the Rayvel audit company, registrars and former officers with assignments in more than one industrial enterprise. Rayvel’s records identify Nataliia Tiutiunnyk and Zoya Dymova as equal participants and Tiutiunnyk as general director. ENA and ZMK issuer materials establish the audit and governance roles independently of mere name similarity. Registry histories distinguish completed outside mandates from ongoing source-date entries.

Sources (21)

⁵⁷ ⁵⁸ ⁵⁹ ⁶⁰ ⁶¹ ⁶² ⁶³ ⁶⁴ ⁶⁵ ⁶⁶ ⁶⁷ ⁶⁸ ⁴⁴ ⁴⁵ ⁴⁶ ⁶⁹ ⁷⁰ ⁵⁰ ⁷¹ ⁵² ⁷²

qualification: Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.

Sources (72)

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Corporate registry concerning OW Capital or the identified participant UK Companies House
Corporate registry concerning OW Capital or the identified participant UK Companies House
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