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SINEGA SHIPPING LIMITED

High
Company·MT·icij:icijol-55015977
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANHEE RESOURCES INC.shareholder of→SINEGA SHIPPING LIMITED
  2. 1SERGEY KREMENSKYshareholder of→SINEGA SHIPPING LIMITED
  3. 1IOURI KOREPINEshareholder of→SINEGA SHIPPING LIMITED
  4. 1TRIDENT INVESTMENT CORPORATIONshareholder of→SINEGA SHIPPING LIMITED
  5. 1VIKTOR DYRTCHENKOshareholder of→SINEGA SHIPPING LIMITED
  6. 1IGOR SETCHKOshareholder of→SINEGA SHIPPING LIMITED
  7. 1NIKOLAI ALIPENKOshareholder of→SINEGA SHIPPING LIMITED
  8. 1ALEXEI DYRTCHENKOshareholder of→SINEGA SHIPPING LIMITED
  9. 1TALIDA LLCshareholder of→SINEGA SHIPPING LIMITED
  10. 1KEITH MICALLEFliquidator of→SINEGA SHIPPING LIMITED
  11. 1ADRIAN PACEdirector of→SINEGA SHIPPING LIMITED
  12. 1ADRIAN PACElegal representative of→SINEGA SHIPPING LIMITED