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MOSTALINA INVESTMENTS S.A
MOSTALINA INVESTMENTS S.A — SC company (icij:icijol-12217281). 118 holdings. Cited to 1 registry.
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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
- MOSTALINA INVESTMENTS S.A
- SUPPORT2TRADING LTD.· shareholder of
- ESTADER LTD.· shareholder of
- AC TRADE LTD.· shareholder of
- CORTAN LTD.· shareholder of
- WORLDMANN INTERNATIONAL LTD.· shareholder of
- WESTERN ATLANTIC TRADING AND CONSULTING LTD.· shareholder of
- ROVE INTERNATIONAL LTD.· shareholder of
- PRIVEE PROPERTY S.A.· shareholder of
- ISABELLE INVESTMENTS LTD.· shareholder of
- ALICE TOYS LTD.· shareholder of
- KONEKO LIMITED· shareholder of
- M.T.L. LTD.· shareholder of
- SANDRAGON TRADING LIMITED· shareholder of
- CLARe TRADE LTD.· shareholder of
- ISMA CAPITAL LTD.· shareholder of
- SATRA ASSOCIATES LTD.· shareholder of
- TELPERION LIMITED· shareholder of
- LEROMED LTD.· shareholder of
- OTZAR MANAGEMENT S.A.· shareholder of
- FAMESCO LTD.· shareholder of
- FERNHORN TRADING LTD.· shareholder of
- KOR ENTERPRISES LTD.· shareholder of
- RCP LIMITED· shareholder of
- JUSTIK INVEST INC.· shareholder of
- GARP CONSULTING LTD.· shareholder of
- TD INVESTMENT LTD.· shareholder of
- COOPER FINANCE LTD.· shareholder of
- GERNNA INVESTMENTS LTD.· shareholder of
- SINGLE LINE LTD.· shareholder of
- NEYL FINANCE LIMITED· shareholder of
- USED CARS TRADING COMPANY LTD.· shareholder of
- SILVERHEAT LTD.· shareholder of
- AIRCRAFT SERVICES CONSULTANTS LTD.· shareholder of
- ENDOWED LIMITED· shareholder of
- QWERTY GROUP LIMITED· shareholder of
- STRABILIA CONSULTING LTD.· shareholder of
- BIBERRE INVEST LTD.· shareholder of
- CLISNA PARTNERS LTD.· shareholder of
- MAXCOLPER LTD.· shareholder of
- ROCARD INVEST LTD.· shareholder of
- ANETHUM CORP.· shareholder of
- WICO LTD.· shareholder of
- CRANE INVESTMENT LTD.· shareholder of
- J.E.M. EQUITY LTD.· shareholder of
- DIESEL OASIS LTD.· shareholder of
- MAIRA GROUP LTD.· shareholder of
- NAMOS HOLDING LTD.· shareholder of
- FINCAP LTD.· shareholder of
- LIM INDUSTRY ASSETS LTD.· shareholder of
- BLADE TRADE LTD.· shareholder of
- UNIPROJECT SERVICES LTD.· shareholder of
- GROW SEED LTD.· shareholder of
- RECOVERY CAPITAL INVESTMENTS LTD.· shareholder of
- FESTER INVEST LTD.· shareholder of
- Watergardens Corporations· shareholder of
- WAGENER INVESTORS CORP.· shareholder of
- GASTRA SOLUTION LTD.· shareholder of
- COMPETENT LIMITED· shareholder of
- ADRIA-FARAONE LTD.· shareholder of
- ISLA CONSULTANTS SERVICES LTD.· shareholder of
- NDB PARTNERS LIMITED· shareholder of
- MONTESSORI INTERNATIONAL CENTRE LTD.· shareholder of
- 4THP LTD.· shareholder of
- NORTHERN HOLDINGS LTD.· shareholder of
- SEKA INTERNATIONAL TRADING CORP.· shareholder of
- CONNEX TRADE LTD.· shareholder of
- PACE ASSOCIATES LIMITED· shareholder of
- GRAHAM PROPERTY LTD.· shareholder of
- EXUPERY LIMITED· shareholder of
- NAXENBERG LIMITED· shareholder of
- SIMPLY GATES FINANCE LTD.· shareholder of
- AKRONN LIMITED· shareholder of
- MACBURRY STAR LIMITED· shareholder of
- DR GRAPHIC INVEST LTD.· shareholder of
- MINOR BUSINESS LIMITED· shareholder of
- ESCALA PROPERTY INCORPORATED· shareholder of
- SUMMER TRADING LTD.· shareholder of
- SATER INVEST LTD.· shareholder of
- NEWSUN LTD.· shareholder of
- SDM CAPITAL LTD.· shareholder of
- MYAIRBRIDGE.COM LTD.· shareholder of
- PERSIMMON SOLUTIONS INC.· shareholder of
- BISCRAV INTERNATIONAL CORP· shareholder of
- CIDONIA BUSINESS HOLDING LTD.· shareholder of
- AMBER SERVICES LTD.· shareholder of
- CONSUMMATE LIMITED· shareholder of
- EUROPE RESIDENTIAL INVESTMENT LTD.· shareholder of
- VISTARIA LTD.· shareholder of
- WESTCENT INVEST LTD.· shareholder of
- ANNAT GROUP LTD.· shareholder of
- WORLD ECONOMIC TRADING COMPANY· shareholder of
- MARGOT GROUP LTD.· shareholder of
- MAUGENT LTD.· shareholder of
- AKINA LTD.· shareholder of
- ZLIX LIMITED· shareholder of
- BRIDGE BROTHERS LTD.· shareholder of
- NATASOFT LTD.· shareholder of
- ORANGE INTERNATIONAL GROUP LTD.· shareholder of
- AIR-SEA ENTERPRISES LTD.· shareholder of
- AUSTIN MANAGEMENT LTD.· shareholder of
- SBS GROUP LTD.· shareholder of
- BANTON HOLDINGS LIMITED· shareholder of
- CONTE DEVELOPMENT LTD.· shareholder of
- DARK LTD.· shareholder of
- SMART COMMERCE CORP.· shareholder of
- SPEEK TWO LIMITED· shareholder of
- PROGIA INVESTMENT LTD.· shareholder of
- ENSYCO INC.· shareholder of
- BOSS 2 INVEST LTD.· shareholder of
- WELL TREND LTD.· shareholder of
- CRAVE SOLUTIONS LTD.· shareholder of
- BLACK RIVER HOLDING LTD.· shareholder of
- NOVENTA LTD.· shareholder of
- BELLINGER LTD.· shareholder of
- WWRC LIMITED· shareholder of
- ZUPPAT HOLDING LTD.· shareholder of
- LAMAR ASSETS LTD.· shareholder of
- RAINHAM LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOSTALINA INVESTMENTS S.A — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of MOSTALINA INVESTMENTS S.A is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
118 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BISCRAV INTERNATIONAL CORPAlso holds roles at 2 other companies
- Ms. Marina Gaivoronskayashareholder of
- THE BEARERshareholder of
- CONTE DEVELOPMENT LTD.Also holds roles at 4 other companies
- THE BEARERshareholder of
- Mr. Juraj Vetrakshareholder of
- ALVIN JINO BAPTISTEshareholder of
- DARK LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- GLENWORTH OSMOND EMANUELshareholder of
- DR GRAPHIC INVEST LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- JAROSLAV MISINGERbeneficiary of
- ESCALA PROPERTY INCORPORATEDAlso holds roles at 2 other companies
- Mr. Willi Hans Friedrichshareholder of
- THE BEARERshareholder of
- GRAHAM PROPERTY LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- ANDREJ KRALIKbeneficiary of
- MAIRA GROUP LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- LEONA ZAKOVAbeneficiary of
- NAXENBERG LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- MOSTALINA INVESTMENTS S.A.shareholder of
- NEWSUN LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- Mr.Zdenek Vacurashareholder of
- Mr.David Treslshareholder of
- NORTHERN HOLDINGS LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Zdenek Blazekbeneficiary of
- RAINHAM LIMITEDAlso holds roles at 4 other companies
- THE BEARERshareholder of
- MARCELLA FLEMMINGshareholder of
- Watergardens Corporationsshareholder of
- SUMMER TRADING LTD.Also holds roles at 5 other companies
- BEARERshareholder of
- CHRISTINA CORNELIA VAN DEN BERGshareholder of
- Andrew Moray Andrew Stuartshareholder of
- USED CARS TRADING COMPANY LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- The Bearershareholder of
- WESTERN ATLANTIC TRADING AND CONSULTING LTD.Also holds roles at 1 other company
- THE BEARERshareholder of
- WORLDMANN INTERNATIONAL LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MARTIN SEDLACEKbeneficiary of
118 parties · 0 current. Ceased and resigned records are retained as history.
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Common questions
- Who owns MOSTALINA INVESTMENTS S.A?
- What is MOSTALINA INVESTMENTS S.A's risk level?
- Where does MOSTALINA INVESTMENTS S.A appear across sources?
Community intel
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