Trex Limited
Trex Limited — SC company (icij:icijol-12152666). 13 holdings. Cited to 1 registry.
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.
- Trex Limited
- ARFIKONA LIMITED· shareholder of
- CONNEXIONZ LIMITED· shareholder of
- CORALCOVE LIMITED· shareholder of
- METEX RESOURCES LIMITED· shareholder of
- CARLTON INVESTMENTS LIMITED· shareholder of
- TRIVIACON LIMITED· shareholder of
- CYNELAN INVESTMENTS LIMITED· shareholder of
- NABTRIAN SERVICES LIMITED· shareholder of
- MOTHVOLD INVEST LIMITED· shareholder of
- FINOLEX LIMITED· shareholder of
- FOLIA LIMITED· shareholder of
- LIGHTLOINNE TRADING LIMITED· shareholder of
- CELREK HOLDING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Trex Limited — 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 Trex Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SC coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Trex Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- CARLTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Mrs. Gina Sandra Kilindoshareholder of
- Athnid Limitedshareholder of
- CELREK HOLDING LIMITEDAlso holds roles at 2 other companies
- Athnid Limitedshareholder of
- Balashov Alexey Valentinovichshareholder of
- FINOLEX LIMITEDAlso holds roles at 5 other companies
- Lobanov Oleg Valentinovichshareholder of
- INTERCON LIMITEDshareholder of
- PRIMI LIMITEDshareholder of
- FOLIA LIMITEDAlso holds roles at 2 other companies
- Burak Baslilarshareholder of
- Athnid Limitedshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Trex Limited?
- What is Trex Limited's risk level?
- Where does Trex Limited appear across sources?