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CIS TRADING LTD

High
Company·MT·icij:icijol-55056373
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALEXEI DALLIsecretary of→CIS TRADING LTD
  2. 1ALEXEI DALLIshareholder of→CIS TRADING LTD
  3. 1NICHOLAS FALZONliquidator of→CIS TRADING LTD
  4. 1JASON VELLA TABONEdirector of→CIS TRADING LTD
  5. 1JASON VELLA TABONElegal representative of→CIS TRADING LTD
  6. 1AMR Holdings Ltd.shareholder of→CIS TRADING LTD