MS. DOROTHY TINA CHUNG-LOYE

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.

• ●

  BARNSLEY INTERINVEST LIMITED

  Also holds roles at 3 other companies

  • MR. VADIM SAMOYLENKObeneficiary of
  • MR. DMITRY DESYATNIKOVbeneficiary of
  • MR. ILYA GUREVICHbeneficiary of
• ●

  BILES SERVICES CORPORATION

  Also holds roles at 1 other company

  • MIKHAIL LENKINshareholder of
• ●

  DANTE TRADING S.A.

  Also holds roles at 3 other companies

  • THE BEARERshareholder of
  • HILL MANAGEMENT INC.shareholder of
  • DOROTHY TINA CHUNG-LOYEbeneficiary of
• ●

  FOLLET CORPORATION

  Also holds roles at 6 other companies

  • THE BEARERshareholder of
  • JAMES MERCHANTS LTD.shareholder of
  • ROLAND ASSETS LIMITEDshareholder of

  +3 more companies
• ●

  ICELAND MANAGEMENT LTD.

  Also holds roles at 7 other companies

  • THE BEARERshareholder of
  • JAMES MERCHANTS LTD.shareholder of
  • ROLAND ASSETS LIMITEDshareholder of

  +4 more companies
• ●

  KASHTAN LTD

  Also holds roles at 1 other company

  • MS. MARIA BRINA MADELEINEshareholder of
• ●

  KENRICK MANAGEMENT INC.

  Also holds roles at 1 other company

  • MS. MARIA BRINA MADELEINEshareholder of
• ●

  POWNCEBY LIMITED

  Also holds roles at 6 other companies

  • RESOURCED SYSTEMS LIMITEDshareholder of
  • ROSSNET LIMITEDshareholder of
  • M R HOLDINGS LIMITEDshareholder of

  +3 more companies
• ●

  RICARDA CORPORATION

  Also holds roles at 3 other companies

  • MR. SIRGABEK DUISHEEVbeneficiary of
  • YERBOLAT ZHANADILOVbeneficiary of
  • MR. MADI AUBAKIROVbeneficiary of

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