---
title: "THE ULTIMA WORLD DMCC: participants and roles"
language: en
canonical: https://dossiertwist.com/dossiers/the-ultima-world-dmcc/network/
as_of: 2026-10-15
keywords: ["THE ULTIMA WORLD DMCC","FG BCS LTD","BCS Financial Group","Oleg Mikhasenko","Alexey Annenkov","Vitaly Shelikhovsky","The Ultima Investments Cyprus","The Ultima Structured Products","The Ultima World (DIFC)","BCS Capital (DIFC)","The Ultima Global Markets (USA)","BCS Americas","The Ultima Global Markets Qazaqstan","BCS Holding","BCS Bank","Dubai Multi Commodities Centre","DFSA","FINRA","CySEC","AIFC"]
---

# THE ULTIMA WORLD DMCC: participants and roles

**Question.** How are the parties in this dossier connected?

**Answer.** Owner, directors, subsidiaries, affiliates, former Russian companies, buyers, regulators and parties to proceedings connected with THE ULTIMA WORLD DMCC, with the period and source of each role.