Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PACAYA MARITIME LIMITED

Medium
Company·MT·icij:icijol-55020189
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SERGUEI MALAKHOV VADIMOVICHdirector of→PACAYA MARITIME LIMITED
  2. 1YURY KUZMENKO NIKOLAEVICHdirector of→PACAYA MARITIME LIMITED
  3. 1KEVIN F. DINGLIshareholder of→PACAYA MARITIME LIMITED