ANTRIM GROUP SA
ANTRIM GROUP SA — Panama company (icij:icijol-56037486). 6 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.
- ANTRIM GROUP SA
- SAFINAT AN-NAJAAT SHIPPING COMPANY LIMITED· director of
- TORIK SHIPPING LIMITED· shareholder of
- SAYFULA KADI 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 ANTRIM GROUP SA — 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 ANTRIM GROUP SA 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 ANTRIM GROUP SA is behind a paywall — everything we hold on this subject is already on this page.
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.
- KASPIY NAVIGATION LIMITEDAlso holds roles at 3 other companies
- AJMA RASSI HOLDING CORPORATIONshareholder of
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
- SAFINAT AN-NAJAAT SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- INTRAVEST LIMITEDshareholder of
- SAYFULA KADI SHIPPING LIMITEDAlso holds roles at 3 other companies
- AJMA SIQQI HOLDING CORPORATIONshareholder of
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
- TORIK SHIPPING LIMITEDAlso holds roles at 3 other companies
- AJMA RASSI HOLDING CORPORATIONshareholder of
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTRIM GROUP SA?
- What is ANTRIM GROUP SA's risk level?
- Where does ANTRIM GROUP SA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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