--- title: "OW Capital — Irina Gamzalova: management, shareholdings and the Bargo control record" language: en canonical: https://dossiertwist.com/dossiers/ow-capital/irina-gamzalova-and-bargo/ as_of: 2026-10-10 keywords: ["OW Capital Management","KVBZ","Stanislav Gamzalov","ZMK","ELZ","ENA","MASZ","industrial holdings"] --- # OW Capital — Irina Gamzalova: management, shareholdings and the Bargo control record **Question.** What do the Austrian, Russian and UK records establish about Irina’s roles? **Answer.** The records connect the Gamzalova and Mitrakhova names, distinguish management from equity and describe Bargo significant influence without assigning a fictitious 100% shareholding. ## Irina’s corporate capacities and the Bargo control record - Analysis: Irina 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. [s-d11] [s-d62] [s-d138] [s-d139] [s-d147] [s-d151] [s-d152] [s-d180] [s-d181] [s-d285] - 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. ## Governance and service roles without transferred responsibility - Analysis: The 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. [s-d15] [s-d64] [s-d142] [s-d143] [s-d145] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] - 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 - [s-d11] Other source · s-d11 - [s-d62] Other source · s-d62 - [s-d138] Other source · s-d138 - [s-d139] Other source · s-d139 - [s-d147] Corporate registry concerning OW Capital or the identified participant, UK Companies House - [s-d151] Corporate registry concerning OW Capital or the identified participant, UK Companies House - [s-d152] Corporate registry concerning OW Capital or the identified participant, UK Companies House - [s-d180] Corporate registry concerning OW Capital or the identified participant, UK Companies House - [s-d181] Company statement concerning OW Capital or the identified participant, UK Companies House - [s-d285] Other source · s-d285 - [s-d15] Company statement source · s-d15 - [s-d64] Other source · s-d64 - [s-d142] Other source · s-d142 - [s-d143] Other source · s-d143 - [s-d145] Other source · s-d145 - [s-d265] Other source · s-d265 - [s-d309] Other source · s-d309 - [s-d311] Other source · s-d311 - [s-d349] Other source · s-d349 - [s-d365] Other source · s-d365 - [s-d366] Other source · s-d366 - [s-d381] Other source · s-d381 - [s-d382] Other source · s-d382 - [s-d383] Other source · s-d383 - [s-d385] Other source · s-d385 - [s-d389] Other source · s-d389 - [s-d404] Company statement source · s-d404 - [s-d408] Other source · s-d408 - [s-d409] Company statement source · s-d409 - [s-d443] Other source · s-d443 - [s-d456] Other source · s-d456