Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Merringale Investments, Ltd

Medium
Company·RU·icij:icijol-205814
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs. Annabelle Jean - Louisdirector of→Merringale Investments, Ltd
  2. 1Cullen Marketing S.A.shareholder of→Merringale Investments, Ltd
  3. 1Mr. Alexey Frantsuzovdirector of→Merringale Investments, Ltd
  4. 1Mr. Joseph Khelashvilidirector of→Merringale Investments, Ltd
  5. 1Mr. Ioseb Khelashvilidirector of→Merringale Investments, Ltd
  6. 1Lington Ventures Incorporatedshareholder of→Merringale Investments, Ltd