Hophil Service (BVI) 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.

• ●

  Balzac Trading Ltd.

  Also holds roles at 3 other companies

  • Eurotrade Nominess Ltd.director of
  • Hophil Secretarial Ltd.secretary of
  • Hophil Nominees Limitedshareholder of
• ●

  HALITE INVESTMENTS LTD

  Also holds roles at 2 other companies

  • EUROTRADE DIRECTORS LTD.director of
  • Hophil Nominees (B.V.I) LTDshareholder of
• ●

  LARA BUSINESS LTD.

  Also holds roles at 3 other companies

  • Eurotrade Nominees Ltd.director of
  • One World Secretarial Limitedsecretary of
  • One World Services Limitedshareholder of
• ●

  MAA KAMAKHYA INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • One World Fiduciaries Limitedshareholder of
• ●

  SYLMORD TRADE INC.

  Also holds roles at 3 other companies

  • One World Fiduciaries Limitedshareholder of
  • Maria Chistyakovadirector of
  • Maria Chistyakovashareholder of

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