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dossiers · OW Capital

OW Capital — Irina Gamzalova: management, shareholdings and the Bargo control record

The records connect the Gamzalova and Mitrakhova names, distinguish management from equity and describe Bargo significant influence without assigning a fictitious 100% shareholding.

published
14 oct 2026
updated
15 oct 2026
records as of
10 oct 2026
entities
164
sources
182
cite entities.csv

1Irina’s corporate capacities and the Bargo control record

analysisIrina Gamzalova’s former Mitrakhova name is connected by retained register histories, including the same Companies House person-with-significant-control record for Bargo Steel Ltd, number 13176974. That UK record describes significant influence or control, not a disclosed 100% shareholding. Bargo was incorporated in February 2021, and Juliette Michel Clarisse is its recorded director. Its February 2026 accounts report no fixed assets, cash of £2,487 and net assets of £277. New Investments’ 2025 directory accounts report RUB 45.5 million revenue, RUB 16.6 million net profit and RUB 116.1 million assets. Its property and transport tax payments indicate taxable assets but do not identify individual properties or vehicles.

Sources (10)

1 2 3 4 5 6 7 8 9 10

qualification
Small balances and a director’s many appointments do not prove illicit activity or a nominee arrangement. In Russia, the retained records identify Irina as general director of New Investments and Negocianttrans. Negocianttrans’s two reported 50% participants are Irina and Stanislav, the latter from July 2024. Those corporate capacities can be presented without residential addresses, personal tax identifiers or assumptions about family relationships.

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)

11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31

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 (31)
  1. Other source · s-d11 identified by category only · Other
  2. Other source · s-d62 identified by category only · Other
  3. Other source · s-d138 identified by category only · Other
  4. Other source · s-d139 identified by category only · Other
  5. Corporate registry concerning OW Capital or the identified participant UK Companies House
  6. Corporate registry concerning OW Capital or the identified participant UK Companies House
  7. Corporate registry concerning OW Capital or the identified participant UK Companies House
  8. Corporate registry concerning OW Capital or the identified participant UK Companies House
  9. Company statement concerning OW Capital or the identified participant UK Companies House
  10. Other source · s-d285 identified by category only · Other
  11. Company statement source · s-d15 identified by category only · Company statement
  12. Other source · s-d64 identified by category only · Other
  13. Other source · s-d142 identified by category only · Other
  14. Other source · s-d143 identified by category only · Other
  15. Other source · s-d145 identified by category only · Other
  16. Other source · s-d265 identified by category only · Other
  17. Other source · s-d309 identified by category only · Other
  18. Other source · s-d311 identified by category only · Other
  19. Other source · s-d349 identified by category only · Other
  20. Other source · s-d365 identified by category only · Other
  21. Other source · s-d366 identified by category only · Other
  22. Other source · s-d381 identified by category only · Other
  23. Other source · s-d382 identified by category only · Other
  24. Other source · s-d383 identified by category only · Other
  25. Other source · s-d385 identified by category only · Other
  26. Other source · s-d389 identified by category only · Other
  27. Company statement source · s-d404 identified by category only · Company statement
  28. Other source · s-d408 identified by category only · Other
  29. Company statement source · s-d409 identified by category only · Company statement
  30. Other source · s-d443 identified by category only · Other
  31. Other source · s-d456 identified by category only · Other

Recorded connections

cite this dossier

DossierTwist, “OW Capital Management: industrial holdings, the KVBZ confiscation and separate court outcomes”, dt.010, 14 October 2026 (updated 15 October 2026), https://dossiertwist.com/dossiers/ow-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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