Levanda Management Ltd.
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.
- Levanda Management Ltd.
- Montevina Investments Ltd.· director of
- CELESTE ASSETS LTD· director of
- METAL-EXPORT 2004 LTD· director of
- Acapela Investments Ltd.· director of
- Kochab Trading Ltd.· director of
- Mesa Verde Holdings Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Levanda Management Ltd. — 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 Levanda Management Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
6 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.
- CELESTE ASSETS LTDAlso holds roles at 2 other companies
- Integrity Directors Ltd.director of
- Primax Financial Services Limitedshareholder of
- Kochab Trading Ltd.Also holds roles at 5 other companies
- Eurotrade Nominess Ltd.director of
- Vadim Aekaefdirector of
- Ruslan Lazebnikdirector of
- Mesa Verde Holdings Ltd.Also holds roles at 2 other companies
- Eurotrade Nominees Limiteddirector of
- Agathy Vasilioushareholder of
- METAL-EXPORT 2004 LTDAlso holds roles at 2 other companies
- Kmal Aldin Al Hlakshareholder of
- Tamim Alenklizishareholder of
- Montevina Investments Ltd.Also holds roles at 2 other companies
- Eurotrade Nominess Ltd.director of
- Agathy Vasilioushareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.