LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MCHN CENTRAL ASIA LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MCHN CENTRAL ASIA LIMITED
- BLACK SEA DEVELOPMENTS (MALTA) LIMITED· shareholder of
- AETES HOLDING (MALTA) LIMITED· shareholder of
- VENUS CAPITAL (MALTA) LIMITED· shareholder of
- SRG ENERGY (MALTA) LIMITED· shareholder of
- PORT PROJECT HOLDINGS (MALTA) LIMITED· shareholder of
- SILK ROAD GROUP (MALTA) LIMITED· shareholder of
- RHINESTREAM HOLDINGS LIMITED· shareholder of
- URANUS HOLDINGS (MALTA) LIMITED· shareholder of
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Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BLACK SEA DEVELOPMENTS (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
AETES HOLDING (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
VENUS CAPITAL (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
SRG ENERGY (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
PORT PROJECT HOLDINGS (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
SILK ROAD GROUP (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
RHINESTREAM HOLDINGS LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
URANUS HOLDINGS (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of