SearchLIVE · CORPUS
/ Dossier
■
CASPIAN FORWARDING (MALTA) LIMITED
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ADRIAN CUTAJARsecretary of→CASPIAN FORWARDING (MALTA) LIMITED
- 1SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of→CASPIAN FORWARDING (MALTA) LIMITED
- 1ARTIO CORPORATE SERVICES LIMITEDdirector of→CASPIAN FORWARDING (MALTA) LIMITED
- 1ARTIO CORPORATE SERVICES LIMITEDlegal representative of→CASPIAN FORWARDING (MALTA) LIMITED
- 1ARTIO TRUSTEES LIMITEDshareholder of→CASPIAN FORWARDING (MALTA) LIMITED