THE VALMET TRUST COMPANY LTD
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.
- THE VALMET TRUST COMPANY LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THE VALMET TRUST COMPANY LTD — 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 THE VALMET TRUST COMPANY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- GZEN CANDLESAlso holds roles at 3 other companies
- ΝΑΤΑΛΗ ΨΑΡΗOwner
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- IAN LUDLOW BROOKSDirector
- HAZELGROVE OVERSEAS LIMITEDAlso holds roles at 6 other companies
- VLADIMIR MOISEEVDirector
- ZVEREV ALEXANDR KONSTANTINOVICHDirector
- ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣDirector
2 parties · 0 current. Ceased and resigned records are retained as history.