Maytee Overseas S.A.
Maytee Overseas S.A. — Panama company (icij:icijol-12130165). 5 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.
- Maytee Overseas S.A.
- LUXURY INVEST LTD.· shareholder of
- VANTEX ASSETS LIMITED· shareholder of
- KAZIER MANAGEMENT LIMITED· shareholder of
- MINERAL RESOURCES GROUP LTD· shareholder of
- ROPAR INVEST GROUP LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maytee Overseas S.A. — 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 Maytee Overseas S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA 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 Maytee Overseas S.A. 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.
- LUXURY INVEST LTD.Also holds roles at 3 other companies
- Alexander Tugarinovshareholder of
- Alexey Galakhovshareholder of
- Anton Lyaminshareholder of
- MINERAL RESOURCES GROUP LTDAlso holds roles at 3 other companies
- Innovation on Demand Inc.shareholder of
- MAYTREE OVERSEAS S.A.shareholder of
- ALBERT ARAKELYANshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maytee Overseas S.A.?
- What is Maytee Overseas S.A.'s risk level?
- Where does Maytee Overseas S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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