Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CONTINVEST HOLDINGS LIMITED

High
Company·MT·icij:icijol-55073924
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NADEJDA BADIANdirector of→CONTINVEST HOLDINGS LIMITED
  2. 1NADEJDA BADIANlegal representative of→CONTINVEST HOLDINGS LIMITED
  3. 1LARISA SCHNEIDERMANNdirector of→CONTINVEST HOLDINGS LIMITED
  4. 1LARISA SCHNEIDERMANNlegal representative of→CONTINVEST HOLDINGS LIMITED
  5. 1ZACKARY SAMMUTsecretary of→CONTINVEST HOLDINGS LIMITED
  6. 1DENNIS SATARIANOdirector of→CONTINVEST HOLDINGS LIMITED
  7. 1DENNIS SATARIANOlegal representative of→CONTINVEST HOLDINGS LIMITED
  8. 1IGOR SHEVCHENKOdirector of→CONTINVEST HOLDINGS LIMITED
  9. 1IGOR SHEVCHENKOlegal representative of→CONTINVEST HOLDINGS LIMITED
  10. 1FIRST ADVISORY TRUST REG.shareholder of→CONTINVEST HOLDINGS LIMITED
  11. 1FIONA BADIANdirector of→CONTINVEST HOLDINGS LIMITED
  12. 1FIONA BADIANlegal representative of→CONTINVEST HOLDINGS LIMITED
  13. 1VITUS ECKERTdirector of→CONTINVEST HOLDINGS LIMITED
  14. 1VITUS ECKERTlegal representative of→CONTINVEST HOLDINGS LIMITED
  15. 1LEONID SCHNEIDERMANNdirector of→CONTINVEST HOLDINGS LIMITED
  16. 1LEONID SCHNEIDERMANNlegal representative of→CONTINVEST HOLDINGS LIMITED