DELOITTE PANNONADRIA HOLDINGS LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- DELOITTE PANNONADRIA HOLDINGS LTD
- DRAZEN NIMCEVIC· shareholder of
- VLADIMIR MILOSEVIC· shareholder of
- MIROSLAV TONCIC· shareholder of
- SRDJAN PETROVIC· shareholder of
- ZARKO MIJOVIC· shareholder of
- NADA SUDIC· shareholder of
- MILOS MACURA· shareholder of
- CEVI UZLETVITELI TANACSADO ES SZOLGALTATO KFT· shareholder of
- DARKO STANISAVIC· shareholder of
- MARINA TONZETIC· shareholder of
- LASZLO WINKLER· shareholder of
- BRANISLAV VRTACNIK· shareholder of
- AKOS DEMETER· shareholder of
- LAJOS ANTAL· shareholder of
- ERIC OLCOTT· shareholder of
- ALASTAIR GUY BEAUMONT TEARE· shareholder of
- DELOITTE CENTRAL EUROPE HOLDINGS LIMITED· shareholder of
- DELOITTE CENTRAL EUROPE LIMITED· shareholder of
- BALAZS MERTH· shareholder of
- BELA SERES· shareholder of
- BALAZS BIRO· shareholder of
- GEZA ISTVAN RECZEI· shareholder of
- KORNEL BODOR· shareholder of
- ATTILA ZOLTAN KOVESDY· shareholder of
- GABOR MOLNAR· shareholder of
- PETER GERENDASI· shareholder of
- ISTVAN MARKUS CSABA· shareholder of
- ZSUZSANNA NAGYVARADINE SZEPFALVI· shareholder of
- GABOR GION· shareholder of
- TAMAS HORVATH· shareholder of
- GABOR KOKA· shareholder of
- BALAZS JANOS CSUROS· shareholder of
- PETER PADAR· shareholder of
- DELOITTE PANNONADRIA HOLDINGS LTD· shareholder of
- ANESZEM KORLATOLT FELELOSSEGU TARSASAG· shareholder of
- EXQUIRO LIMITED· shareholder of
- JURAJ MORAVEK· shareholder of
- MITJA KUMAR· shareholder of
- BARBARA ZIBRET KRALJ· shareholder of
- GERARD ANTHONY LUCEY· shareholder of
- ZSOLT SANDOR· shareholder of
None in current sources.
50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DELOITTE PANNONADRIA HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- ANDREW MANDUCAAlso holds roles at 41 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- DELOITTE CENTRAL EUROPE HOLDINGS LIMITEDAlso holds roles at 1 other company
- DCE REGIONAL OPERATIONS LIMITEDshareholder of
- MARTIN MANDUCAAlso holds roles at 172 other companies
- TRAFALGAR INVESTMENTS LIMITEDdirector of
- GALLEON HOLDINGS LIMITEDdirector of
- GALLEON HOLDINGS LIMITEDlegal representative of
- NICK CAPTURAlso holds roles at 30 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.