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MOSTALINA INVESTMENTS S.A.
MOSTALINA INVESTMENTS S.A. — SC company (icij:icijol-12215351). 70 holdings. Cited to 1 registry.
/01
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
- MOSTALINA INVESTMENTS S.A.
- MARLIN GROUP INC.· shareholder of
- PRESTON FINANCIAL LTD.· shareholder of
- DIAMOND ENTERPRISES INC.· shareholder of
- CPL INVESTMENT LTD.· shareholder of
- TRADEAXE LTD.· shareholder of
- LUCRESS CONSULTANT LIMITED· shareholder of
- KAPLER LIMITED· shareholder of
- ONLINE SERVICES LTD.· shareholder of
- ADB LIMITED· shareholder of
- MANESCO INC.· shareholder of
- DEMILANE TRADING LTD.· shareholder of
- MID-EUROPE TRADING COMPANY LTD.· shareholder of
- ALCOMA LTD.· shareholder of
- THEREZ LTD.· shareholder of
- GLORY BELL LIMITED· shareholder of
- REMTOP LIMITED· shareholder of
- Yarrow International Limited· shareholder of
- CLANTONNE INVESTMENT LTD.· shareholder of
- A.I. GROUP LTD.· shareholder of
- M.S.F. LIMITED· shareholder of
- ORP CAPITAL LTD.· shareholder of
- GREY CONSULTING LTD.· shareholder of
- NAXENBERG LIMITED· shareholder of
- BLACK HISBISCUS LTD.· shareholder of
- CALLA OFFICES LTD.· shareholder of
- OCCUPATIO SERVICES LTD.· shareholder of
- TEAM INTERNATIONAL LTD.· shareholder of
- AI ASSETS LTD.· shareholder of
- DURSTON ENTERPRISES CORP.· shareholder of
- NORFOLK ENTERPRISES INC.· shareholder of
- MALU ASSETS LTD.· shareholder of
- IFSH Advisory LTD· shareholder of
- DOLPHIN TECH CONSULTING LTD.· shareholder of
- FLAGSTAFF INVEST LTD.· shareholder of
- MILTON FREEDMAN COMPANY LTD.· shareholder of
- ALTAIRE LTD.· shareholder of
- BRUGG CONSULTING LTD.· shareholder of
- ENEMA HOLDING LTD.· shareholder of
- TONOKORR INVEST LIMITED· shareholder of
- TELOMA TRADING S.A.· shareholder of
- HURON EQUITIES INC.· shareholder of
- SHERIDAN FASHION LTD.· shareholder of
- ATT DOMAIN LTD.· shareholder of
- DURVAN OVERSEAS LTD.· shareholder of
- AKJ PROPERTY LTD.· shareholder of
- FLOCKTON INVESTMENTS CORP.· shareholder of
- TRANS CONSULT LTD.· shareholder of
- M-PROFIT CORP.· shareholder of
- WEINBERGER HOLDING INC.· shareholder of
- MEDICA CONSULT LTD.· shareholder of
- MONTPRO SERVICES LTD.· shareholder of
- MERCATOR ASSET MANAGEMENT LTD.· shareholder of
- PAPE INVEST LIMITED· shareholder of
- HAGGIS TRADING INC.· shareholder of
- FINCOM TRADE LTD.· shareholder of
- SALABERRY GROUP LTD.· shareholder of
- CENTURIO EMPIRE LTD.· shareholder of
- Cell Systems Integration Ltd· shareholder of
- RIGHT CONSULTING INC.· shareholder of
- MAGIC LINE CORP.· shareholder of
- HBI HOLDING S.A.· shareholder of
- SD TRADING LTD.· shareholder of
- CARSSO LTD.· shareholder of
- JAKOB CONSULTING CAPITAL LTD.· shareholder of
- W.T.S. Inc.· shareholder of
- CHADOX INVEST LTD.· shareholder of
- HAMPSHIRE INTERNATIONAL HOLDINGS ASSETS INC.· shareholder of
- DELTA INVESTMENT INC.· shareholder of
- SHARPEN GROUP LTD.· shareholder of
- WOODWARD & BRADLEY CORPORATION· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOSTALINA INVESTMENTS S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of MOSTALINA INVESTMENTS S.A. 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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/02
People & control
54 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.
- AI ASSETS LTD.Also holds roles at 10 other companies
- Mr. Erik Carlbarkshareholder of
- Mr. Milan Hosekshareholder of
- Mr. Pavel Chladshareholder of
- ALCOMA LTD.Also holds roles at 2 other companies
- ERICKSON RAYMOND CHRISTOPHERshareholder of
- THE BEARERshareholder of
- CALLA OFFICES LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- ZDENEK LANKbeneficiary of
- Cell Systems Integration LtdAlso holds roles at 3 other companies
- Jordans Nominees (BVI) Limitedshareholder of
- Vladimir Kranzshareholder of
- Jordans Nominees (Iberia) Limitedshareholder of
- CENTURIO EMPIRE LTD.Also holds roles at 2 other companies
- CHRISTINA CORNELIA VAN DEN BERGshareholder of
- JOSEPH PIERRE BENOIT GIBLOT DUCRAYshareholder of
- CPL INVESTMENT LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- ANDREA OTTLEYshareholder of
- Mr. Vlastimil Mandikshareholder of
- FINCOM TRADE LTD.Also holds roles at 3 other companies
- Ms. Nesita Manceaushareholder of
- NICHOLAS HENRY THOMshareholder of
- Petr Schopfbeneficiary of
- FLOCKTON INVESTMENTS CORP.Also holds roles at 4 other companies
- THE BEARERshareholder of
- MARCELLA FLEMMINGshareholder of
- Christina Cornelia van den Bergshareholder of
- HAGGIS TRADING INC.Also holds roles at 2 other companies
- Mr. Ian Taylorshareholder of
- Xenia Xenofontosbeneficiary of
- HBI HOLDING S.A.Also holds roles at 3 other companies
- HAWICK INTERNATIONAL S.Ashareholder of
- SHEARINGS COMPANY LIMITEDshareholder of
- Watergardens Corporationsshareholder of
- KAPLER LIMITEDAlso holds roles at 3 other companies
- THE BEARERshareholder of
- MOSSFON SUBSCRIBERS LTD.shareholder of
- NESITA MANCEAUshareholder of
- LUCRESS CONSULTANT LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- Milton Philbertshareholder of
- M-PROFIT CORP.Also holds roles at 5 other companies
- SERGEY ALAFINOVshareholder of
- LEONID IVANOVSKIYshareholder of
- LOUISA ANESTHA HENRYshareholder of
- M.S.F. LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- MICHAL TREMLbeneficiary of
- MAGIC LINE CORP.Also holds roles at 3 other companies
- HAWICK INTERNATIONAL S.Ashareholder of
- SHEARINGS COMPANY LIMITEDshareholder of
- WATER GARDENS CORPORATIONshareholder of
- MANESCO INC.Also holds roles at 2 other companies
- Nesita Manceaushareholder of
- THE BEARERshareholder of
- MARLIN GROUP INC.Also holds roles at 4 other companies
- THE BEARERshareholder of
- VERENA EULANDA JEFFERSshareholder of
- MOSSFON SUBSCRIBERS LTD.shareholder of
- MEDICA CONSULT LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- NESTA MANCEAUshareholder of
- MERCATOR ASSET MANAGEMENT LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- ALVIN JNO BAPTISTEshareholder of
- MONTPRO SERVICES LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- PAULETTE OMEL ARCHIBALDshareholder of
- GENNADY KUZMINbeneficiary of
- NAXENBERG LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- MOSTALINA INVESTMENTS S.Ashareholder of
- PAPE INVEST LIMITEDAlso holds roles at 2 other companies
- MILTON PHILBERTshareholder of
- Xenia Xenofontosbeneficiary of
- PRESTON FINANCIAL LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- PAULETTE OMEL ARCHIBALDshareholder of
- RIGHT CONSULTING INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MILOS TRACIKbeneficiary of
- SD TRADING LTD.Also holds roles at 2 other companies
- SHEARINGS COMPANY LIMITEDshareholder of
- HAWICK INTERNATIONAL S.A.shareholder of
- TRADEAXE LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MATTHEW CHARLES STOKESshareholder of
- TRANS CONSULT LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- JULIETTA RHUDDshareholder of
- Julietta Rhuddshareholder of
- W.T.S. Inc.Also holds roles at 4 other companies
- Jaroslav Kucerashareholder of
- Otakar Vlacihashareholder of
- Martin Horakshareholder of
- WEINBERGER HOLDING INC.Also holds roles at 3 other companies
- THE BEARERshareholder of
- JUDY BASSshareholder of
- Demetrios Davidbeneficiary of
- WOODWARD & BRADLEY CORPORATIONAlso holds roles at 4 other companies
- ING. PETR SPEYCHALshareholder of
- LOUISA ANESTHA HENRYshareholder of
- LOUISA ANESTHA HENRY (passport XXXXXXXXX)shareholder of
54 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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Community intel
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