SearchLIVE · CORPUS
/ Dossier
■
TUFTS INVEST & TRADE INC.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Luis A Davisdirector of→TUFTS INVEST & TRADE INC.
- 1Pamela D. Halldirector of→TUFTS INVEST & TRADE INC.
- 1Pamela D. Hallsecretary of→TUFTS INVEST & TRADE INC.
- 1KALKEN HOLDINGS LIMITEDshareholder of→TUFTS INVEST & TRADE INC.
- 1Dmitry Garkushashareholder of→TUFTS INVEST & TRADE INC.
- 1Artem Egiazaryandirector of→TUFTS INVEST & TRADE INC.
- 1Vitaly Smagindirector of→TUFTS INVEST & TRADE INC.
- 1Vitaly Smaginshareholder of→TUFTS INVEST & TRADE INC.