KARINA HANSFORD
KARINA HANSFORD — Maltese company (icij:icijol-56019073). 24 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.
- KARINA HANSFORD
- LAURA LIMITED· director of
- ARK & PARTNERS LTD· director of
- FILM PRODUCTION SERVICES MALTA LIMITED· secretary of
- I.M. MARINE LIMITED· director of
- MEDRIM CONSULTANTS LIMITED· secretary of
- TRANSCAPITAL DEVELOPMENT GROUP LIMITED· secretary of
- WORLD OF HARMONY LTD· secretary of
- STEEL NOVAK LIMITED· director of
- FORTEQ LIMITED· director of
- MOSCOW REAL ESTATE HOLDING LIMITED· secretary of
- LUCH LIMITED· secretary of
- JAYCAM LIMITED· director of
- AVM HOLDING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARINA HANSFORD — 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 KARINA HANSFORD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 KARINA HANSFORD is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- ARK & PARTNERS LTDAlso holds roles at 3 other companies
- TINA GEJADZEsecretary of
- VICTOR ROMANOVshareholder of
- OLGA ARTAMONOVAshareholder of
- FILM PRODUCTION SERVICES MALTA LIMITEDAlso holds roles at 3 other companies
- MARIA ALEXEJEVNA ELdirector of
- MARIA ALEXEJEVNA ELlegal representative of
- MARIA ALEXEJEVNA ELshareholder of
- FORTEQ LIMITEDAlso holds roles at 9 other companies
- ELAINE ATTARDdirector of
- ELAINE ATTARDlegal representative of
- ELAINE ATTARDsecretary of
- I.M. MARINE LIMITEDAlso holds roles at 2 other companies
- TINA GEJADZEsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- JAYCAM LIMITEDAlso holds roles at 3 other companies
- TINA GEJADZEsecretary of
- JOSEPH CAMILLERIshareholder of
- VIKTORIIA MALTSEVAshareholder of
- LAURA LIMITEDAlso holds roles at 3 other companies
- TINA GEJADZElegal representative of
- TINA GEJADZEsecretary of
- FORTEQ LIMITEDshareholder of
- LUCH LIMITEDAlso holds roles at 4 other companies
- DMITRY BOGDANOVdirector of
- DMITRY BOGDANOVlegal representative of
- DMITRY BOGDANOVshareholder of
- MEDRIM CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- KEVIN AQUILINAdirector of
- KEVIN AQUILINAlegal representative of
- FORTEQ LIMITEDshareholder of
- MOSCOW REAL ESTATE HOLDING LIMITEDAlso holds roles at 3 other companies
- ROMAN SMIRNOVdirector of
- ROMAN SMIRNOVlegal representative of
- FORTEQ LIMITEDshareholder of
- STEEL NOVAK LIMITEDAlso holds roles at 2 other companies
- TINA GEJADZEsecretary of
- OXANA PODGORNAYAshareholder of
- TRANSCAPITAL DEVELOPMENT GROUP LIMITEDAlso holds roles at 3 other companies
- TATIANA KAZANTCEVAdirector of
- TATIANA KAZANTCEVAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- WORLD OF HARMONY LTDAlso holds roles at 7 other companies
- ANASTASIA MUSCATdirector of
- ANASTASIA MUSCATlegal representative of
- ANASTASIA MUSCATshareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KARINA HANSFORD?
- What is KARINA HANSFORD's risk level?
- Where does KARINA HANSFORD appear across sources?
Community intel
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