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CENTRAL CASPIAN TRADING LTD.

Medium
Company·MT·icij:icijol-55016098
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANDREA GERA DE PETRIliquidator of→CENTRAL CASPIAN TRADING LTD.
  2. 1ANTON MICALLEFsecretary of→CENTRAL CASPIAN TRADING LTD.
  3. 1SICURA LTDshareholder of→CENTRAL CASPIAN TRADING LTD.
  4. 1BOCS LIMITEDdirector of→CENTRAL CASPIAN TRADING LTD.
  5. 1BOCS LIMITEDlegal representative of→CENTRAL CASPIAN TRADING LTD.