AJMA RASSI HOLDING CORPORATION
AJMA RASSI HOLDING CORPORATION — Panama company (icij:icijol-56041113). 3 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.
- AJMA RASSI HOLDING CORPORATION
- KRISTINA NAVIGATION LIMITED· shareholder of
- TORIK SHIPPING LIMITED· shareholder of
- KASPIY NAVIGATION LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AJMA RASSI HOLDING CORPORATION — 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 AJMA RASSI HOLDING CORPORATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA 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 AJMA RASSI HOLDING CORPORATION is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- KASPIY NAVIGATION LIMITEDAlso holds roles at 3 other companies
- ANTRIM GROUP SAshareholder of
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
- KRISTINA NAVIGATION LIMITEDAlso holds roles at 4 other companies
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
- JOHN RICHARD FALZONliquidator of
- TORIK SHIPPING LIMITEDAlso holds roles at 3 other companies
- ANTRIM GROUP SAshareholder of
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AJMA RASSI HOLDING CORPORATION?
- What is AJMA RASSI HOLDING CORPORATION's risk level?
- Where does AJMA RASSI HOLDING CORPORATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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