Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

AQUASTAR INTERNATIONAL COMPANY LIMITED

High
Company·MT·icij:icijol-55021080
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KONSTANTIN G REUTOVdirector of→AQUASTAR INTERNATIONAL COMPANY LIMITED
  2. 1KONSTANTIN G REUTOVlegal representative of→AQUASTAR INTERNATIONAL COMPANY LIMITED
  3. 1IGOR ARESTOVdirector of→AQUASTAR INTERNATIONAL COMPANY LIMITED
  4. 1IGOR ARESTOVlegal representative of→AQUASTAR INTERNATIONAL COMPANY LIMITED
  5. 1RAPHAEL ASCIAKlegal representative of→AQUASTAR INTERNATIONAL COMPANY LIMITED
  6. 1RAPHAEL ASCIAKsecretary of→AQUASTAR INTERNATIONAL COMPANY LIMITED
  7. 1VICTOR CAMILLERIliquidator of→AQUASTAR INTERNATIONAL COMPANY LIMITED
  8. 1CLASSIC SERVICES LIMITEDshareholder of→AQUASTAR INTERNATIONAL COMPANY LIMITED