REUBEN PORTANIER
REUBEN PORTANIER — Maltese company (icij:icijol-56044777). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- REUBEN PORTANIER
- CLIPPER FISHING COMPANY LIMITED· director of
- PAYSEND HOLDING LIMITED· secretary of
- PAYSEND LIMITED· secretary of
- PAYSEND PROCESSING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for REUBEN PORTANIER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of REUBEN PORTANIER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on REUBEN PORTANIER is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLIPPER FISHING COMPANY LIMITEDAlso holds roles at 2 other companies
- IVAN PORTANIERdirector of
- IVAN PORTANIERsecretary of
- PAYSEND HOLDING LIMITEDAlso holds roles at 6 other companies
- ALEXANDER VON MUEFFLINGdirector of
- ALEXANDER VON MUEFFLINGlegal representative of
- ABDULZHELIL M. ABDULKERIMOVdirector of
- PAYSEND LIMITEDAlso holds roles at 4 other companies
- YURY DEMIDOVICHdirector of
- YURY DEMIDOVICHlegal representative of
- PAYSEND HOLDING LIMITEDshareholder of
- PAYSEND PROCESSING LIMITEDAlso holds roles at 4 other companies
- ALEXANDER BESSONOVdirector of
- ALEXANDER BESSONOVlegal representative of
- PAYSEND HOLDING LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REUBEN PORTANIER?
- What is REUBEN PORTANIER's risk level?
- Where does REUBEN PORTANIER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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