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POSEIDON LEASING COMPANY LTD

High
Company·MT·icij:icijol-55049135
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NIKKI DIMECHliquidator of→POSEIDON LEASING COMPANY LTD
  2. 1IVANOV LALO IVANOVsecretary of→POSEIDON LEASING COMPANY LTD
  3. 1IVANOV LALO IVANOVshareholder of→POSEIDON LEASING COMPANY LTD
  4. 1DANILO TROIAdirector of→POSEIDON LEASING COMPANY LTD
  5. 1DANILO TROIAlegal representative of→POSEIDON LEASING COMPANY LTD
  6. 1ZEUS HOLDINGS LTD.shareholder of→POSEIDON LEASING COMPANY LTD