LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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Key facts
Risk signalMedium
Risk
Anatolie Stati is a Organization registered in MD resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Anatolie Stati
- ASCOM OIL COMPANY LTD.· director of
- PELLAT INTERNATIONAL LTD.· shareholder of
- Terranova Worldwide S.A.· director of
- Lorrin Invest Limited· director of
- Montvale Invest Ltd.· director of
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Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ASCOM OIL COMPANY LTD.
- Stella G.Port-Luisshareholder of
- MS STELLA G PORT- LOUISdirector of
PELLAT INTERNATIONAL LTD.
- TRIDENT OVERSEAS MANAGEMENT LTD.director of
Terranova Worldwide S.A.
- Lerato Makoetlanedirector of
- Lerato Makoetlaneshareholder of
Lorrin Invest Limited
- DELSTAR CORPORATE SERVICES LTD.director of
- DELSTAR CORPORATE SERVICES LTD.shareholder of
Montvale Invest Ltd.
- Standard Directors Ltd.director of
- TRIDENT OVERSEAS MANAGEMENT LTD.director of
- TRIDENT OVERSEAS MANAGEMENT LTD.shareholder of
- Mr. Anatolie Statisecretary of
- Lorrin Invest Limitedshareholder of