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The Transoceanic Trust

High
Company·CK·icij:icijol-169553
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Fidelitycorp Limitedtrustee of trust of→The Transoceanic Trust
  2. 1Lisa Kharlamovabeneficiary of→The Transoceanic Trust
  3. 1Kanton Limitedtrust settlor of→The Transoceanic Trust
  4. 1Sergei Vladimirovich Vorontchenkobeneficiary of→The Transoceanic Trust
  5. 1Daniel Voronbeneficiary of→The Transoceanic Trust
  6. 1Richard Ortoliauthorised person / signatory of→The Transoceanic Trust
  7. 1Igor Fishmanprotector of→The Transoceanic Trust
  8. 1Vladimir Sergeiivich Vorontchenkobeneficiary of→The Transoceanic Trust
  9. 1Asya Kharlamovabeneficiary of→The Transoceanic Trust
  10. 1Trustcorp Limitedtrustee of trust of→The Transoceanic Trust
  11. 1Serguei Vorontchenkobeneficial owner of→The Transoceanic Trust
  12. 1Serguei Vorontchenkotrust settlor of→The Transoceanic Trust
  13. 1Dr. Carl Stadelhoferauthorised person / signatory of→The Transoceanic Trust
  14. 1Dr. Carl Stadelhoferco-trustee of trust of→The Transoceanic Trust
  15. 2Kanton LimitedNominee Trust Settlor of→Serguei Vorontchenko