AJMA SIQQI HOLDING CORPORATION
AJMA SIQQI HOLDING CORPORATION — Panama company (icij:icijol-56041231). 2 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.
- AJMA SIQQI HOLDING CORPORATION
- KRISTINA NAVIGATION LIMITED· shareholder of
- SAYFULA KADI SHIPPING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AJMA SIQQI HOLDING CORPORATION — 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 AJMA SIQQI HOLDING CORPORATION 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 AJMA SIQQI HOLDING CORPORATION is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- KRISTINA NAVIGATION LIMITEDAlso holds roles at 4 other companies
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
- JOHN RICHARD FALZONliquidator of
- SAYFULA KADI SHIPPING LIMITEDAlso holds roles at 3 other companies
- ANTRIM GROUP SAshareholder of
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AJMA SIQQI HOLDING CORPORATION?
- What is AJMA SIQQI HOLDING CORPORATION's risk level?
- Where does AJMA SIQQI HOLDING CORPORATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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