Veronique Savy
Veronique Savy — SC company (icij:icijol-23590). 51 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.
- Veronique Savy
- Talary Limited· director of
- Milevra Limited· director of
- INTERNATIONAL MOVIE DISTRIBUTION Ltd· director of
- Antario Limited· director of
- Polora Limited· director of
- Greenfix Limited· director of
- Suant Corporation· director of
- KPT Corporation· director of
- P.A.L. Consulting Ltd.· director of
- Elina Group Ltd.· director of
- Ru Invest Consulting Limited· director of
- Industrial Powers Corporation· director of
- Astreya Limited· director of
- Ervand Corporation· director of
- Selena Holding Limited· director of
- Opetta Limited· director of
- Lerity Limited· director of
- DANIK OPERATING LIMITED· director of
- Tagetis Limited· director of
- Bralvo Limited· director of
- NRJ Consulting Ltd.· director of
- ALDERWOOD SERVICES INC.· director of
- Cortfin Ltd.· director of
- Merant Ltd.· director of
- Elanta Limited· director of
- Oletta Limited· director of
- Aventa Limited· director of
- CRAFERT SYSTEMS LTD.· director of
- Nord Capital Ltd.· director of
- Kenga Ltd.· director of
- ACENTICA GROUP LTD.· director of
- Taletex Corporation· director of
- Kronta Limited· director of
- Asia Commercial Finance Ltd.· director of
- Golby Management Limited· director of
- DERALD FINANCIAL INC.· director of
- Bortex Corporation· director of
- Sontix Limited· director of
- Lasia Corporation· director of
- Olonho Limited· director of
- MAP Investment Capital Ltd.· director of
- Executive Search Service LTD· director of
- Dinera Brand Limited· director of
- VELISA LTD.· director of
- RINDEX LTD.· director of
- NAFTO PIPELINE AG LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Veronique Savy — 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 Veronique Savy is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SC 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 Veronique Savy is behind a paywall — everything we hold on this subject is already on this page.
People & control
36 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.
- Asia Commercial Finance Ltd.Also holds roles at 4 other companies
- BELINDA LANYONdirector of
- Michail Papadopoulosdirector of
- Michail Papadopoulosshareholder of
- CRAFERT SYSTEMS LTD.Also holds roles at 3 other companies
- Standard Directors Ltd.director of
- Mikhail Vengerovshareholder of
- Mr. Yury Zakharenkoshareholder of
- DERALD FINANCIAL INC.Also holds roles at 3 other companies
- Standard Directors Ltd.director of
- Tassert Marketing Company Inc.shareholder of
- Nantia Efstathioudirector of
- Dinera Brand LimitedAlso holds roles at 3 other companies
- Vajgel Zsolt Adamdirector of
- Raphane Ivestments Limitedshareholder of
- Graphimpex Limitedshareholder of
- Golby Management LimitedAlso holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Vajgel Zsolt Adamdirector of
- INTERNATIONAL MOVIE DISTRIBUTION LtdAlso holds roles at 1 other company
- GLOUCESTER LTD.shareholder of
- MAP Investment Capital Ltd.Also holds roles at 2 other companies
- Artem Ponomarenkoshareholder of
- Maxim Ponomarenkoshareholder of
- NRJ Consulting Ltd.Also holds roles at 2 other companies
- Alexey Valtershareholder of
- Roman Litovtchenkoshareholder of
- Olonho LimitedAlso holds roles at 2 other companies
- GLOUCESTER LTD.shareholder of
- Solokha Evgenyshareholder of
- Selena Holding LimitedAlso holds roles at 3 other companies
- Dishdishyan Rubenshareholder of
- Khodzhamiryan Ervandshareholder of
- Gyuzalyan Norayrshareholder of
- VELISA LTD.Also holds roles at 2 other companies
- Vajgel Zsolt Adamdirector of
- Vajgel Zsolt Adamshareholder of
36 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Veronique Savy?
- What is Veronique Savy's risk level?
- Where does Veronique Savy appear across sources?
Community intel
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