LANSHUI (CHINA) 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.
- LANSHUI (CHINA) LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LANSHUI (CHINA) 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 LANSHUI (CHINA) 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
53 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.
- ABLORENO INVESTMENT LTDAlso holds roles at 2 other companies
- ΕΛΙΝΑ ΚΟΠΙΤΣDirector
- ΧΑΡΟΥΛΛΑ ΛΕΣΤΑDirector
- AMENCY TRADING LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣDirector
- AMNON GEFENDirector
- APERENO ENTERPRISES LTDAlso holds roles at 2 other companies
- ANTON KARASEVICHDirector
- ΧΡΥΣΑΝΘΗ ΠΟΛΥΚΑΡΠΟΥDirector
- APERICO HOLDINGS LTDAlso holds roles at 2 other companies
- KONSTANTIN MOROZOVDirector
- SHENHE INVEST LTDDirector
- MIERSIN HOLDINGS LTDAlso holds roles at 3 other companies
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗDirector
- VALERIY VOSHCHEVSKYYDirector
- ΧΑΡΟΥΛΛΑ ΛΕΣΤΑDirector
- MONSINI TRADING LTDAlso holds roles at 2 other companies
- ILDAR KHALFINDirector
- SHENHE INVEST LTDDirector
- NOROSSY COMMERCIAL LTDAlso holds roles at 2 other companies
- ALEXEY CHALENKODirector
- IURII ISAEVDirector
- VALINIO HOLDINGS LTDAlso holds roles at 2 other companies
- ARTEM KUSHNIRDirector
- ΧΑΡΟΥΛΛΑ ΛΕΣΤΑDirector
53 parties · 0 current. Ceased and resigned records are retained as history.