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SYNERGETIC GENESIS INTERNATIONAL LIMITED

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Company·MT·icij:icijol-55069555
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NISSIM OHAYONdirector of→SYNERGETIC GENESIS INTERNATIONAL LIMITED
  2. 1NISSIM OHAYONlegal representative of→SYNERGETIC GENESIS INTERNATIONAL LIMITED
  3. 1NISSIM OHAYONsecretary of→SYNERGETIC GENESIS INTERNATIONAL LIMITED
  4. 1GARETH DAVID ADENEYshareholder of→SYNERGETIC GENESIS INTERNATIONAL LIMITED
  5. 1ANZA ENERGY LLCdirector of→SYNERGETIC GENESIS INTERNATIONAL LIMITED
  6. 1ANZA ENERGY LLClegal representative of→SYNERGETIC GENESIS INTERNATIONAL LIMITED
  7. 1ANZA ENERGY LLCshareholder of→SYNERGETIC GENESIS INTERNATIONAL LIMITED
  8. 1TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of→SYNERGETIC GENESIS INTERNATIONAL LIMITED
  9. 1TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of→SYNERGETIC GENESIS INTERNATIONAL LIMITED
  10. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of→SYNERGETIC GENESIS INTERNATIONAL LIMITED
  11. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of→SYNERGETIC GENESIS INTERNATIONAL LIMITED
  12. 1FRANZ MICHAEL LANGENWALTERdirector of→SYNERGETIC GENESIS INTERNATIONAL LIMITED
  13. 1FRANZ MICHAEL LANGENWALTERlegal representative of→SYNERGETIC GENESIS INTERNATIONAL LIMITED
  14. 1FRANZ MICHAEL LANGENWALTERshareholder of→SYNERGETIC GENESIS INTERNATIONAL LIMITED
  15. 1FRITZ HUBERT GRUBLshareholder of→SYNERGETIC GENESIS INTERNATIONAL LIMITED