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PETROKIM TRADING LTD.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CLAIRE SCICLUNAsecretary of→PETROKIM TRADING LTD.
- 1PETROKIM INVEST B.V.shareholder of→PETROKIM TRADING LTD.
- 1KARL DIACONOdirector of→PETROKIM TRADING LTD.
- 1KARL DIACONOlegal representative of→PETROKIM TRADING LTD.
- 1PETROKIM ENERGY HOLDING LTD.shareholder of→PETROKIM TRADING LTD.
- 1SAMIR KARIMOVdirector of→PETROKIM TRADING LTD.
- 1SAMIR KARIMOVlegal representative of→PETROKIM TRADING LTD.