LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Liliya SHUKHATYAN is a Organization registered in RU resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Liliya SHUKHATYAN
- International Law Services Corporation· shareholder of
- Financial Project & Consulting Company Inc.· shareholder of
- Alfa Energy System Corporation· shareholder of
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Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
International Law Services Corporation
- Yuriy Shvetsdirector of
- Larisa Moiseyevshareholder of
- CASCADO AGdirector of
- Commonwealth Trustdirector of
- CSL (BVI)director of
Financial Project & Consulting Company Inc.
- Yuriy Shvetsdirector of
- Larisa Moiseyevshareholder of
- CASCADO AGdirector of
- CASCADO AGshareholder of
- Commonwealth Trustdirector of
- CSL (BVI)director of
Alfa Energy System Corporation
- Olexander Karelidirector of
- Israel Leonid Vinershareholder of
- CASCADO AGdirector of