Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Doxa Invest Ltd.

Medium
Company·LV·icij:icijol-215676
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Olemi Enterprises Limitedshareholder of→Doxa Invest Ltd.
  2. 1Argyrou Vasilikidirector of→Doxa Invest Ltd.
  3. 1Sergey Orlovbeneficial owner of→Doxa Invest Ltd.
  4. 1Commonwealth Trustdirector of→Doxa Invest Ltd.
  5. 1CSL (BVI)director of→Doxa Invest Ltd.
  6. 1Caledonian Enterprises Ltddirector of→Doxa Invest Ltd.
  7. 1Caledonian Enterprises Ltdshareholder of→Doxa Invest Ltd.