FIONA TRUST AND HOLDING CORPORATION
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.
- FIONA TRUST AND HOLDING CORPORATION
- SOVETSKAYA GAVAN SHIPPING COMPANY LIMITED· shareholder of
- RYBNOVSK SHIPPING COMPANY LIMITED· shareholder of
- RED DIAMOND NAVIGATION LIMITED· shareholder of
- BLUE GEM SHIPPING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIONA TRUST AND HOLDING CORPORATION — 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 FIONA TRUST AND HOLDING CORPORATION 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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People & control
4 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.
- BLUE GEM SHIPPING LIMITEDAlso holds roles at 4 other companies
- OXANA SHAKHLAMOVAdirector of
- OXANA SHAKHLAMOVAlegal representative of
- ALEXEY PROKOFYEVdirector of
- RED DIAMOND NAVIGATION LIMITEDAlso holds roles at 4 other companies
- OXANA SHAKHLAMOVAdirector of
- OXANA SHAKHLAMOVAlegal representative of
- ALEXEY PROKOFYEVdirector of
- RYBNOVSK SHIPPING COMPANY LIMITEDAlso holds roles at 6 other companies
- KEITH MICALLEFliquidator of
- OXANA PETROVNA SHAKHLAMOVAdirector of
- OXANA PETROVNA SHAKHLAMOVAlegal representative of
- SOVETSKAYA GAVAN SHIPPING COMPANY LIMITEDAlso holds roles at 5 other companies
- OXANA PETROVNA SHAKHLAMOVAdirector of
- OXANA PETROVNA SHAKHLAMOVAlegal representative of
- ALEXEY PROKOFYEVdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.