ROBERT JOHN LANAVA
ROBERT JOHN LANAVA — US company (icij:icijol-56045296). 7 holdings. Cited to 1 registry.
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.
- ROBERT JOHN LANAVA
- GRAMERCY EMERGING MARKETS MALTA LIMITED· secretary of
- Rila Real Estate Holdings Limited· director of
- BALKAN FINANCE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT JOHN LANAVA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
3 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.
- BALKAN FINANCE LIMITEDAlso holds roles at 4 other companies
- ROBERT SCOTT KOENIGSBERGERdirector of
- ROBERT SCOTT KOENIGSBERGERlegal representative of
- JAY ALEXANDER JOHNSTONshareholder of
- GRAMERCY EMERGING MARKETS MALTA LIMITEDAlso holds roles at 4 other companies
- ROBERT KOENIGSBERGERdirector of
- ROBERT KOENIGSBERGERlegal representative of
- FJV MANAGEMENT LIMITEDshareholder of
Unlock all 3 parties, full beneficial ownership chains & directorship networks.
3 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of ROBERT JOHN LANAVA 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ROBERT JOHN LANAVA is behind a paywall — everything we hold on this subject is already on this page.
Common questions
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