STEPHANIE BALLIFARD CERRA CHERAKA

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.

Every 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.

• ●

  GRETOCO LIMITED

  Also holds roles at 5 other companies

  • NILS CHRISTIAN TOLLdirector of
  • NILS CHRISTIAN TOLLlegal representative of
  • DAVID J. PACEliquidator of

  +2 more companies
• ●

  INTOCO HOLDINGS LIMITED

  Also holds roles at 11 other companies

  • FAIRBAIRN TRUST COMPANY LIMITED (AS TRUSTEE OF THE CARMICHAEL TRUST)shareholder of
  • ARSEN DOBRICshareholder of
  • TRIBAC LEAF LIMITEDshareholder of

  +8 more companies
• ●

  INTOCO LIMITED

  Also holds roles at 5 other companies

  • TRIBAC LEAF LIMITEDshareholder of
  • LEONARD CARUANAliquidator of
  • NILS CHRISTIAN TOLLdirector of

  +2 more companies

3 parties · 0 current. Ceased and resigned records are retained as history.