DURHAM TRADE & INVEST LIMITED
DURHAM TRADE & INVEST LIMITED — BVI company (icij:icijol-12205327). 2 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.
- DURHAM TRADE & INVEST LIMITED
- GREENBIRD ASSETS LIMITED· shareholder of
- FLAVANDE ENTERPRISES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DURHAM TRADE & INVEST LIMITED — 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 DURHAM TRADE & INVEST LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 DURHAM TRADE & INVEST LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- FLAVANDE ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- MR. ALEXANDER SHISHENKOshareholder of
- MRS. ELENA ZYBLEVAshareholder of
- MR. BORIS BORISOVshareholder of
- GREENBIRD ASSETS LIMITEDAlso holds roles at 3 other companies
- MR. KIRILL KHLEBNIKOVshareholder of
- MR. FABIAN BONNELAMEshareholder of
- EFIA INVESTMENTS LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DURHAM TRADE & INVEST LIMITED?
- What is DURHAM TRADE & INVEST LIMITED's risk level?
- Where does DURHAM TRADE & INVEST LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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