TREX LIMITED
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.
- TREX LIMITED
- CENTRINA LIMITED· shareholder of
- ADSTEAM MARINE LIMITED· shareholder of
- HECTORIAN SERVICES LIMITED· shareholder of
- AIRA SHIPPING LIMITED· shareholder of
- FAMILY OFFICE SOLUTIONS LIMITED· shareholder of
- SMARTWHERE LIMITED· shareholder of
- FAGITA TRADING LIMITED· shareholder of
- MERBAU SYNERGY LIMITED· shareholder of
- NUMIDA INVESTMENTS LIMITED· shareholder of
- ELDEN ENTERPRISES LIMITED· shareholder of
- Castelby Holding Limited· shareholder of
- SMRK Invest Ltd· shareholder of
- APTERYX HOLDING LIMITED· shareholder of
- Elodie Holdings Limited· shareholder of
- Carenap Invest Limited· shareholder of
- Lourbali Ventures Limited· shareholder of
- TRAINLEG TRADING LIMITED· shareholder of
- IOWA ENTERPRISES LIMITED· shareholder of
- Yvoirely Finance Limited· shareholder of
- SHAYNA HOLDINGS LIMITED· shareholder of
- JAMILLE LIMITED· shareholder of
- ADDIENA LIMITED· shareholder of
- KNOX VENTURES LIMITED· shareholder of
- WORLDWIDE ACE LIMITED· shareholder of
- ODELL ENTERPRISES LIMITED· shareholder of
- NORVIST GROUP LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TREX LIMITED — 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 TREX LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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- Adverse-media & person enrichmentPREMIUM
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People & control
24 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.
- ADDIENA LIMITEDAlso holds roles at 2 other companies
- ATHNID LIMITEDshareholder of
- Platinum Nominees Limitedshareholder of
- ADSTEAM MARINE LIMITEDAlso holds roles at 2 other companies
- ATHNID LIMITEDshareholder of
- Pashkov Denis Gennadievichbeneficiary of
- AIRA SHIPPING LIMITEDAlso holds roles at 2 other companies
- ATHNID LIMITEDshareholder of
- SERGEY OLEGOVICH REBOTENKOshareholder of
- Elodie Holdings LimitedAlso holds roles at 5 other companies
- CONSTANTINOS NEOPHYTOUshareholder of
- MARIANNA PANTELIDOU NEOFYTOUshareholder of
- DEMETRIOS HARRIS DEMETRIADESshareholder of
- FAMILY OFFICE SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- UNICO LIMITEDshareholder of
- INTERCON LIMITEDshareholder of
- HECTORIAN SERVICES LIMITEDAlso holds roles at 2 other companies
- ATHNID LIMITEDshareholder of
- Molibog Igor Olekseevichshareholder of
- JAMILLE LIMITEDAlso holds roles at 3 other companies
- BARCOM HOLDINGS LIMITEDshareholder of
- MR. ALTUKHOV DENIS NIKOLAEVICHshareholder of
- ATHNID LIMITEDshareholder of
- Lourbali Ventures LimitedAlso holds roles at 3 other companies
- ATHNID LIMITEDshareholder of
- VALERIY IVANOVICH NAZAROVshareholder of
- VALERIY IVANOVICH NAZAROVbeneficiary of
- MERBAU SYNERGY LIMITEDAlso holds roles at 2 other companies
- ATHNID LIMITEDshareholder of
- DOMIDIAS LIMITEDshareholder of
- SMARTWHERE LIMITEDAlso holds roles at 2 other companies
- N.K. ORIAKA MANAGEMENT LTD.shareholder of
- ATHNID LIMITEDshareholder of
- SMRK Invest LtdAlso holds roles at 5 other companies
- AVOMAR LIMITEDshareholder of
- Glympton Investment Limitedshareholder of
- FORMIA LIMITEDshareholder of
- TRAINLEG TRADING LIMITEDAlso holds roles at 5 other companies
- ATHNID LIMITEDshareholder of
- IVAN GUTAshareholder of
- MYKOLA GUTAshareholder of
- Yvoirely Finance LimitedAlso holds roles at 2 other companies
- DIPPIE VENTURES LIMITEDshareholder of
- ATHNID LIMITEDshareholder of
24 parties · 0 current. Ceased and resigned records are retained as history.