SILK ROAD GROUP HOLDING (MALTA) LIMITED

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.

Every 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.

• ●

  CASPIAN FINANCE LIMITED

  Also holds roles at 4 other companies

  • ADRIAN CUTAJARsecretary of
  • ARTIO CORPORATE SERVICES LIMITEDdirector of
  • ARTIO CORPORATE SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  CASPIAN FORWARDING (MALTA) LIMITED

  Also holds roles at 4 other companies

  • ADRIAN CUTAJARsecretary of
  • ARTIO CORPORATE SERVICES LIMITEDdirector of
  • ARTIO CORPORATE SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  COMODON HOLDING (MALTA) LIMITED

  Also holds roles at 4 other companies

  • ADRIAN CUTAJARsecretary of
  • WREN CAPITAL (MALTA) LIMITEDshareholder of
  • ARTIO CORPORATE SERVICES LIMITEDdirector of

  +1 more company
• ●

  HELVETIA PETROLEUM (MALTA) LIMITED

  Also holds roles at 6 other companies

  • MAMUKA SHURGAIAdirector of
  • MAMUKA SHURGAIAlegal representative of
  • ADRIAN CUTAJARsecretary of

  +3 more companies
• ●

  MCHN CENTRAL ASIA LIMITED

  Also holds roles at 4 other companies

  • ADRIAN CUTAJARsecretary of
  • ARTIO CORPORATE SERVICES LIMITEDdirector of
  • ARTIO CORPORATE SERVICES LIMITEDlegal representative of

  +1 more company

5 parties · 0 current. Ceased and resigned records are retained as history.