LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
/02
Key facts
Risk signalMedium
Risk
SILK ROAD GROUP HOLDING (MALTA) LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SILK ROAD GROUP HOLDING (MALTA) LIMITED
- HELVETIA PETROLEUM (MALTA) LIMITED· shareholder of
- COMODON HOLDING (MALTA) LIMITED· shareholder of
- MCHN CENTRAL ASIA LIMITED· shareholder of
- CASPIAN FINANCE LIMITED· shareholder of
- CASPIAN FORWARDING (MALTA) LIMITED· shareholder of
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Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HELVETIA PETROLEUM (MALTA) LIMITED
- MAMUKA SHURGAIAdirector of
- MAMUKA SHURGAIAlegal representative of
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
COMODON HOLDING (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- WREN CAPITAL (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
MCHN CENTRAL ASIA LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
CASPIAN FINANCE LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
CASPIAN FORWARDING (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of