Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TRADING, ENGINEERING, INVESTMENT CO. LTD.

Medium
Company·MT·icij:icijol-55014022
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GORDON MIFSUDliquidator of→TRADING, ENGINEERING, INVESTMENT CO. LTD.
  2. 1NICKOLEY FOMICHEVsecretary of→TRADING, ENGINEERING, INVESTMENT CO. LTD.
  3. 1MSS INTERNATIONAL SERVICES LIMITEDdirector of→TRADING, ENGINEERING, INVESTMENT CO. LTD.
  4. 1OLEG DOUMBRAVAdirector of→TRADING, ENGINEERING, INVESTMENT CO. LTD.