SHENHE INVEST LTD
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.
None in current sources.
- SHENHE INVEST LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHENHE INVEST LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SHENHE INVEST LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
25 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.
- APERICO HOLDINGS LTDAlso holds roles at 2 other companies
- KONSTANTIN MOROZOVDirector
- LANSHUI (CHINA) LTDSecretary
- MONSINI TRADING LTDAlso holds roles at 2 other companies
- ILDAR KHALFINDirector
- LANSHUI (CHINA) LTDSecretary
- MY-BALANCE AVIATION LTDAlso holds roles at 2 other companies
- KPM CONSULTING LIMITEDSecretary
- ΜΙΧΑΗΛ ΑΛΕΝΚΙΝDirector
25 parties · 0 current. Ceased and resigned records are retained as history.