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THE ULTIMA WORLD DMCC: owner, group companies and record

Research data: THE ULTIMA WORLD DMCC: owner, group companies and record

This dataset contains the same public evidence as the dossier: participants, relationships, events, assertions and sources. Qualifications, replies and known outcomes are retained in JSON, JSONL and CSV. The scope and method explain which original records were accepted; this is not a copy of the original archive.

published
22 oct 2026
records as of
15 oct 2026
entities
130
sources
176
cite entities.csv

Downloads

As of 15 October 2026. 326 claims · 130 parties · 261 connections · 35 events · 176 sources

Scope and method

Covers THE ULTIMA WORLD DMCC (formerly FG BCS LTD), its subsidiaries and affiliates, its owner and directors, the Russian BCS companies it held until 2023 and their later owners, and the regulatory, court and sanctions records that concern them, from the earlier group holding company of 2006 to records retrieved on 15 October 2026. It relies on the documents retained by one research collection, which its own records describe as incomplete (298 research questions closed, 10 open and 126 stopped); documents outside that collection, including the CySEC judicial-review ruling, the 2022 ruling on Oleg Mikhasenko's creditor claim and the DMCC register entry for the 2025 name change, were not read.

Every statement and relationship extracted from the retained documents was read and given a recorded decision, and each public claim was compared with the exact passage of its source document. Allegations were searched for across all retained document text for responses and outcomes, which are kept beside each claim. Sources other than allowlisted official records of FINRA, the DFSA, the AFSA, the DMCC Authority, GLEIF, the UK companies register, Ukraine's National Security and Defence Council, the US Treasury, CySEC, the Bank of Russia and the Belgian FSMA are identified by category only. Individuals' taxpayer numbers, birth dates and home addresses are omitted, and no family relationship is inferred from shared surnames. The review was carried out by an AI editor without independent human review.

chronology

  1. FG BCS LTD is incorporated in Cyprus c-id-incorporation
  2. FG BCS replaces BCS Holding International as the top holding company of the BCS group c-str-2016-new-holding c-str-sp-parent-2016
  3. Flamel Global, Seldthorn Private Equity and Kertina Group are transferred to FG BCS c-str-2017-transfers
  4. The structured-products company sells Botimelo Group to Heelveil c-str-botimelo
  5. The group acquires Management Company URALSIB, later BCS Wealth Management c-rus-bcs-wm
  6. The DFSA licenses the group's DIFC firm c-difc-licence
  7. S&P Global Ratings raises FG BCS to 'B+' c-cy-sp-ratings
  8. CySEC fines the Cypriot investment firm EUR 10,000 c-cy-cysec-2022
  9. The group sells Seldthorn Private Equity to Oleg Mikhasenko c-str-seldthorn-sale
  10. The group disposes of LLC FG Aviation to Heelveil and of Heelveil to an unnamed third party c-str-fg-aviation
  11. Novosibirsk tax inspectorate charges FG BCS LTD controlled-foreign-company profit tax c-lit-tax-audit
  12. Alexey Annenkov becomes sole director c-ppl-annenkov-director
  13. The group sells BCS Holding, its Russian business, to Oleg Mikhasenko c-rus-exit-2023
  14. Court bars registration of Azimut's liquidation in the Tyazhstankogidropress damages case c-lit-aranovsky-interim
  15. CySEC settles with the Cypriot investment firm for EUR 100,000 c-cy-cysec-2023
  16. Arbitration Court of the Novosibirsk Region dismisses FG BCS LTD's tax application c-lit-tax-courts
  17. Court refuses to add Oleg Mikhasenko as a co-defendant c-lit-aranovsky-mikhasenko
  18. OFAC designates SPB Exchange c-san-spb-exchange
  19. The company is registered in the Dubai Multi Commodities Centre c-id-incorporation c-id-dmcc-transfer
  20. The group settles a Cypriot client's claim for USD 999 thousand c-lit-cyprus-client
  21. USD 150 million Kazakh note programme guaranteed by the company c-notes-2024-programme
  22. Cassation court dismisses FG BCS LTD's appeal in the tax case c-lit-tax-courts
  23. Sale of the UK broker BCS Prime Brokerage is completed c-str-gbm-sale
  24. The group acquires two Hong Kong companies from a related party c-str-hk-acquisition
  25. OFAC designates BCS Bank c-san-bcs-bank-ofac
  26. Legal-name change to THE ULTIMA WORLD DMCC effective according to the LEI record c-id-name-change-2025
  27. Piligrim becomes sole participant of the Kaliningrad company Almarea Limited c-pil-kaliningrad c-pil-almarea-kgd c-pil-cyprus-namesakes
  28. USD 300 million Kazakh note programme guaranteed by the company c-notes-2025-programme
  29. Ukraine imposes personal sanctions on Vitalii Shelikhovskyi c-san-shelikhovsky-ua
  30. Press report: Oleg Mikhasenko sells the BCS group to Vitaly Shelikhovsky c-rus-sale-2025-report
  31. Former Tyazhstankogidropress directors Nikolai Stepakin and Viktor Aranovsky are sentenced c-lit-tsgp-conviction
  32. FINRA censures and fines the US broker-dealer USD 100,000 c-us-finra-awc
  33. The group declares dividends of USD 61,000 thousand c-fin-dividends
  34. DFSA warns that the DIFC firm is being impersonated c-difc-dfsa-alert
  35. Piligrim's register of participants changes to a single participant c-pil-owners

Sources 176

  1. src-001 · Company statementCompany statement source · src-001 identified by category only · Company statement
  2. src-002 · OtherSanctions list source · src-002 identified by category only · Other
  3. src-003 · OtherSanctions list source · src-003 identified by category only · Other
  4. src-004 · OtherSanctions list source · src-004 identified by category only · Other
  5. src-005 · OtherSanctions list source · src-005 identified by category only · Other
  6. src-006 · Regulatory recordFINRA BrokerCheck report: The Ultima Global Markets (USA) Inc. (CRD 47895) Financial Industry Regulatory Authority · 15 Oct 2026

    Ownership, affiliates and disclosures sections Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  7. src-007 · Corporate registryDMCC list of transfers of incorporation Dubai Multi Commodities Centre Authority

    Entries for FG BCS LTD DMCC and FG AVIATION LLC DMCC Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  8. src-008 · Company statementCompany statement source · src-008 identified by category only · Company statement
  9. src-009 · Corporate registryCorporate registry source · src-009 identified by category only · Corporate registry
  10. src-010 · Corporate registryAFSA public register: The Ultima Global Markets Qazaqstan Limited (BIN 221040900440) Astana Financial Services Authority

    Company details, officers and shareholders Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  11. src-011 · Company statementCompany statement source · src-011 identified by category only · Company statement
  12. src-012 · Corporate registryCompanies House: GBM SECURITIES LIMITED (08040031), persons with significant control Companies House (UK)

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  13. src-013 · MediaMedia source · src-013 identified by category only · Media
  14. src-014 · Corporate registryCompanies House: GBM SECURITIES LIMITED (08040031), officers Companies House (UK)

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  15. src-015 · Company statementCompany statement source · src-015 identified by category only · Company statement
  16. src-016 · Regulatory recordDFSA alert: The Ultima World (DIFC) Limited impersonated Dubai Financial Services Authority · 13 May 2026

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  17. src-017 · Corporate registryCorporate registry source · src-017 identified by category only · Corporate registry
  18. src-018 · Corporate registryGLEIF LEI record: THE ULTIMA WORLD DMCC (213800GU1EOKGT4JCA10) Global Legal Entity Identifier Foundation · 15 Oct 2026

    Entity, registration and events Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  19. src-019 · Corporate registryGLEIF direct children of THE ULTIMA WORLD DMCC Global Legal Entity Identifier Foundation · 15 Oct 2026

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  20. src-020 · Corporate registryCorporate registry source · src-020 identified by category only · Corporate registry
  21. src-021 · Corporate registryCorporate registry source · src-021 identified by category only · Corporate registry
  22. src-022 · OtherAnnex 1 to the decision of the National Security and Defence Council of Ukraine of 6 July 2025 (Presidential Decree No. 465/2025) National Security and Defence Council of Ukraine · 6 Jul 2025

    Entry for Shelikhovskyi Vitalii Oleksandrovych Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  23. src-023 · Corporate registryCorporate registry source · src-023 identified by category only · Corporate registry
  24. src-024 · Corporate registryCorporate registry source · src-024 identified by category only · Corporate registry
  25. src-025 · Corporate registryCorporate registry source · src-025 identified by category only · Corporate registry
  26. src-026 · Corporate registryGLEIF LEI record: THE ULTIMA ASIA LIMITED Global Legal Entity Identifier Foundation · 15 Oct 2026

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  27. src-027 · Corporate registryAFSA public register search for "Ultima" Astana Financial Services Authority

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  28. src-028 · Regulatory recordFINRA BrokerCheck report: Michael P. Healy Financial Industry Regulatory Authority · 15 Oct 2026

    Registrations and other business activities Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  29. src-029 · Regulatory recordFINRA BrokerCheck report: Michael J. Schilling Financial Industry Regulatory Authority · 15 Oct 2026

    Registrations and other business activities Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  30. src-030 · Corporate registryCorporate registry source · src-030 identified by category only · Corporate registry
  31. src-031 · Regulatory recordRegulatory record source · src-031 identified by category only · Regulatory record
  32. src-032 · Corporate registryCorporate registry source · src-032 identified by category only · Corporate registry
  33. src-033 · Company statementCompany statement source · src-033 identified by category only · Company statement
  34. src-034 · Company statementCompany statement source · src-034 identified by category only · Company statement
  35. src-035 · Company statementCompany statement source · src-035 identified by category only · Company statement
  36. src-036 · Company statementCompany statement source · src-036 identified by category only · Company statement
  37. src-037 · Corporate registryCorporate registry source · src-037 identified by category only · Corporate registry
  38. src-038 · Company statementCompany statement source · src-038 identified by category only · Company statement
  39. src-039 · Company statementCompany statement source · src-039 identified by category only · Company statement
  40. src-040 · Company statementCompany statement source · src-040 identified by category only · Company statement
  41. src-041 · Corporate registryGLEIF LEI records: The Ultima Products HK Limited, Spidertek Ltd and LTM SV LLC Global Legal Entity Identifier Foundation · 15 Oct 2026

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  42. src-042 · Corporate registryCorporate registry source · src-042 identified by category only · Corporate registry
  43. src-043 · Corporate registryGLEIF LEI records: The Ultima Investment Hong Kong Limited and Seldthorn Private Equity Limited Global Legal Entity Identifier Foundation · 15 Oct 2026

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  44. src-044 · Corporate registryCorporate registry source · src-044 identified by category only · Corporate registry
  45. src-045 · Company statementCompany statement source · src-045 identified by category only · Company statement
  46. src-046 · Company statementCompany statement source · src-046 identified by category only · Company statement
  47. src-047 · Corporate registryCorporate registry source · src-047 identified by category only · Corporate registry
  48. src-048 · Corporate registryCorporate registry source · src-048 identified by category only · Corporate registry
  49. src-049 · MediaMedia source · src-049 identified by category only · Media
  50. src-050 · Corporate registryCorporate registry source · src-050 identified by category only · Corporate registry
  51. src-051 · Company statementCompany statement source · src-051 identified by category only · Company statement
  52. src-052 · Corporate registryCorporate registry source · src-052 identified by category only · Corporate registry
  53. src-053 · Corporate registryCorporate registry source · src-053 identified by category only · Corporate registry
  54. src-054 · Corporate registryCorporate registry source · src-054 identified by category only · Corporate registry
  55. src-055 · Corporate registryCorporate registry source · src-055 identified by category only · Corporate registry
  56. src-056 · Corporate registryCorporate registry source · src-056 identified by category only · Corporate registry
  57. src-057 · Corporate registryCorporate registry source · src-057 identified by category only · Corporate registry
  58. src-058 · Corporate registryCorporate registry source · src-058 identified by category only · Corporate registry
  59. src-059 · Corporate registryGLEIF LEI record: HEELVEIL LTD. Global Legal Entity Identifier Foundation · 15 Oct 2026

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  60. src-060 · OtherOther source · src-060 identified by category only · Other
  61. src-061 · Regulatory recordRegulatory record source · src-061 identified by category only · Regulatory record
  62. src-062 · Corporate registryGLEIF LEI records matching BROKSTOCK Global Legal Entity Identifier Foundation · 15 Oct 2026

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  63. src-063 · Corporate registryCorporate registry source · src-063 identified by category only · Corporate registry
  64. src-064 · Corporate registryCorporate registry source · src-064 identified by category only · Corporate registry
  65. src-065 · Corporate registryCorporate registry source · src-065 identified by category only · Corporate registry
  66. src-066 · Company statementCompany statement source · src-066 identified by category only · Company statement
  67. src-067 · Company statementCompany statement source · src-067 identified by category only · Company statement
  68. src-068 · Corporate registryCorporate registry source · src-068 identified by category only · Corporate registry
  69. src-069 · Corporate registryCorporate registry source · src-069 identified by category only · Corporate registry
  70. src-070 · Corporate registryCorporate registry source · src-070 identified by category only · Corporate registry
  71. src-071 · Corporate registryCorporate registry source · src-071 identified by category only · Corporate registry
  72. src-072 · Corporate registryCorporate registry source · src-072 identified by category only · Corporate registry
  73. src-073 · Corporate registryCorporate registry source · src-073 identified by category only · Corporate registry
  74. src-074 · Corporate registryCorporate registry source · src-074 identified by category only · Corporate registry
  75. src-075 · Corporate registryCorporate registry source · src-075 identified by category only · Corporate registry
  76. src-076 · Corporate registryCorporate registry source · src-076 identified by category only · Corporate registry
  77. src-077 · Corporate registryGLEIF LEI record: BCS GLOBAL MARKETS HOLDING LTD Global Legal Entity Identifier Foundation · 15 Oct 2026

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  78. src-078 · Corporate registryCorporate registry source · src-078 identified by category only · Corporate registry
  79. src-079 · Corporate registryCorporate registry source · src-079 identified by category only · Corporate registry
  80. src-080 · Corporate registryCorporate registry source · src-080 identified by category only · Corporate registry
  81. src-081 · Corporate registryCorporate registry source · src-081 identified by category only · Corporate registry
  82. src-082 · Corporate registryGLEIF LEI record: BOTIMELO GROUP LTD Global Legal Entity Identifier Foundation · 15 Oct 2026

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  83. src-083 · Corporate registryCorporate registry source · src-083 identified by category only · Corporate registry
  84. src-084 · Corporate registryCorporate registry source · src-084 identified by category only · Corporate registry
  85. src-085 · Corporate registryCorporate registry source · src-085 identified by category only · Corporate registry
  86. src-086 · Company statementCompany statement source · src-086 identified by category only · Company statement
  87. src-087 · Corporate registryCompanies House: appointments of Vitaliy Shelikhovskiy Companies House (UK)

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  88. src-088 · Corporate registryCorporate registry source · src-088 identified by category only · Corporate registry
  89. src-089 · Corporate registryCorporate registry source · src-089 identified by category only · Corporate registry
  90. src-090 · Corporate registryCorporate registry source · src-090 identified by category only · Corporate registry
  91. src-091 · Corporate registryCorporate registry source · src-091 identified by category only · Corporate registry
  92. src-092 · MediaMedia source · src-092 identified by category only · Media
  93. src-093 · Corporate registryCorporate registry source · src-093 identified by category only · Corporate registry
  94. src-094 · Corporate registryCorporate registry source · src-094 identified by category only · Corporate registry
  95. src-095 · Court recordCourt record source · src-095 identified by category only · Court record
  96. src-096 · Court recordCourt record source · src-096 identified by category only · Court record
  97. src-097 · MediaMedia source · src-097 identified by category only · Media
  98. src-098 · OtherSanctions list source · src-098 identified by category only · Other
  99. src-099 · OtherU.S. Treasury press release: Treasury sanctions Gazprombank and takes additional steps to curtail Russia's use of the international financial system U.S. Department of the Treasury · 21 Nov 2024

    Annex 1, Russian banks Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  100. src-100 · OtherSanctions list source · src-100 identified by category only · Other
  101. src-101 · Regulatory recordDFSA public register: The Ultima World (DIFC) Limited Dubai Financial Services Authority

    Licence, endorsements and individuals Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  102. src-102 · Regulatory recordDFSA public register: Edward Golosov Dubai Financial Services Authority

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  103. src-103 · Regulatory recordCySEC announcement of a board decision concerning BrokerCreditService (Cyprus) Limited (fine) Cyprus Securities and Exchange Commission · 19 Apr 2022

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  104. src-104 · Regulatory recordCySEC announcement of a settlement with BrokerCreditService (Cyprus) Limited Cyprus Securities and Exchange Commission · 12 Jul 2023

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  105. src-105 · MediaMedia source · src-105 identified by category only · Media
  106. src-106 · MediaMedia source · src-106 identified by category only · Media
  107. src-107 · MediaMedia source · src-107 identified by category only · Media
  108. src-108 · MediaMedia source · src-108 identified by category only · Media
  109. src-109 · Corporate registryCorporate registry source · src-109 identified by category only · Corporate registry
  110. src-110 · Corporate registryCompanies House: appointments of Edward Golosov Companies House (UK)

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  111. src-111 · Corporate registryCorporate registry source · src-111 identified by category only · Corporate registry
  112. src-112 · Corporate registryCorporate registry source · src-112 identified by category only · Corporate registry
  113. src-113 · Court recordCourt record source · src-113 identified by category only · Court record
  114. src-114 · OtherOther source · src-114 identified by category only · Other
  115. src-115 · Court recordCourt record source · src-115 identified by category only · Court record
  116. src-116 · Court recordCourt record source · src-116 identified by category only · Court record
  117. src-117 · Corporate registryCorporate registry source · src-117 identified by category only · Corporate registry
  118. src-118 · Corporate registryCorporate registry source · src-118 identified by category only · Corporate registry
  119. src-119 · Regulatory recordBank of Russia directory of financial-market participants: JSC BCS Bank Bank of Russia · 15 Oct 2026

    Licences Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  120. src-120 · Regulatory recordDFSA public register: Andrey Chuprin Dubai Financial Services Authority

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  121. src-121 · Regulatory recordDFSA public register: Alina Perepelkina Dubai Financial Services Authority

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  122. src-122 · Regulatory recordDFSA public register: Rafik Faik Ogly Abasov Dubai Financial Services Authority

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  123. src-123 · Corporate registryCorporate registry source · src-123 identified by category only · Corporate registry
  124. src-124 · Company statementCompany statement source · src-124 identified by category only · Company statement
  125. src-125 · Corporate registryCorporate registry source · src-125 identified by category only · Corporate registry
  126. src-126 · Corporate registryCorporate registry source · src-126 identified by category only · Corporate registry
  127. src-127 · Corporate registryCorporate registry source · src-127 identified by category only · Corporate registry
  128. src-128 · Company statementCompany statement source · src-128 identified by category only · Company statement
  129. src-129 · Company statementCompany statement source · src-129 identified by category only · Company statement
  130. src-130 · Corporate registryCorporate registry source · src-130 identified by category only · Corporate registry
  131. src-131 · Regulatory recordAFSA alert: fraudulent impersonation of The Ultima Global Markets Qazaqstan Limited Astana Financial Services Authority

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  132. src-132 · OtherOther source · src-132 identified by category only · Other
  133. src-133 · Corporate registryCorporate registry source · src-133 identified by category only · Corporate registry
  134. src-134 · OtherOther source · src-134 identified by category only · Other
  135. src-135 · Corporate registryCorporate registry source · src-135 identified by category only · Corporate registry
  136. src-136 · Regulatory recordRegulatory record source · src-136 identified by category only · Regulatory record
  137. src-137 · MediaMedia source · src-137 identified by category only · Media
  138. src-138 · Regulatory recordDFSA public register: Simon Victor James Gilder Dubai Financial Services Authority

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  139. src-139 · Regulatory recordDFSA public register: Alexander Zakharkin Dubai Financial Services Authority

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  140. src-140 · Regulatory recordDFSA public register: Denis Zabolotnev Dubai Financial Services Authority

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  141. src-141 · Regulatory recordDFSA public register: Evgenii Tolpykin Dubai Financial Services Authority

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  142. src-142 · Regulatory recordDFSA public register: Sergey Kaminskiy Dubai Financial Services Authority

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  143. src-143 · Regulatory recordDFSA public register: Stephen Lee Coles Dubai Financial Services Authority

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  144. src-144 · Corporate registryCorporate registry source · src-144 identified by category only · Corporate registry
  145. src-145 · Corporate registryCorporate registry source · src-145 identified by category only · Corporate registry
  146. src-146 · Court recordCourt record source · src-146 identified by category only · Court record
  147. src-147 · Regulatory recordBank of Russia decisions concerning BrokerCreditService Company LLC Bank of Russia · 14 Oct 2026

    Orders of 13 and 14 October 2026 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  148. src-148 · MediaMedia source · src-148 identified by category only · Media
  149. src-149 · Corporate registryGLEIF LEI records matching FG AVIATION Global Legal Entity Identifier Foundation · 15 Oct 2026

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  150. src-150 · MediaMedia source · src-150 identified by category only · Media
  151. src-151 · MediaMedia source · src-151 identified by category only · Media
  152. src-152 · Company statementCompany statement source · src-152 identified by category only · Company statement
  153. src-153 · Corporate registryCorporate registry source · src-153 identified by category only · Corporate registry
  154. src-154 · Corporate registryCorporate registry source · src-154 identified by category only · Corporate registry
  155. src-155 · MediaMedia source · src-155 identified by category only · Media
  156. src-156 · OtherOther source · src-156 identified by category only · Other
  157. src-157 · OtherOther source · src-157 identified by category only · Other
  158. src-158 · Company statementCompany statement source · src-158 identified by category only · Company statement
  159. src-159 · OtherOther source · src-159 identified by category only · Other
  160. src-160 · OtherOther source · src-160 identified by category only · Other
  161. src-161 · OtherOther source · src-161 identified by category only · Other
  162. src-162 · OtherOther source · src-162 identified by category only · Other
  163. src-163 · Company statementCompany statement source · src-163 identified by category only · Company statement
  164. src-164 · MediaMedia source · src-164 identified by category only · Media
  165. src-165 · OtherOther source · src-165 identified by category only · Other
  166. src-166 · Corporate registryCorporate registry source · src-166 identified by category only · Corporate registry
  167. src-167 · Corporate registryGLEIF LEI record: KERTINA GROUP LTD. Global Legal Entity Identifier Foundation · 15 Oct 2026

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  168. src-168 · Court recordCourt record source · src-168 identified by category only · Court record
  169. src-169 · Company statementCompany statement source · src-169 identified by category only · Company statement
  170. src-170 · OtherOFAC recent actions: Russia-related designations of 2 November 2023 Office of Foreign Assets Control, U.S. Department of the Treasury · 2 Nov 2023

    Entry for PJSC SPB Exchange Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  171. src-171 · MediaMedia source · src-171 identified by category only · Media
  172. src-172 · MediaMedia source · src-172 identified by category only · Media
  173. src-173 · Company statementCompany statement source · src-173 identified by category only · Company statement
  174. src-174 · Corporate registryCorporate registry source · src-174 identified by category only · Corporate registry
  175. src-175 · Regulatory recordFSMA register: The Ultima Investments Cyprus Ltd Financial Services and Markets Authority (Belgium)

    Passages cited by the claims in the retained copy Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  176. src-176 · OtherOther source · src-176 identified by category only · Other

cite this dossier

DossierTwist, “THE ULTIMA WORLD DMCC: owner, group companies and record”, dt.039, 22 October 2026, https://dossiertwist.com/dossiers/the-ultima-world-dmcc/

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

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