MOSSFON NOMINEES LIMITED

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.

Every 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.

• ●

  CARMAN FINANCE LTD.

  Also holds roles at 2 other companies

  • THE BEARERshareholder of
  • Aceta Anstaltshareholder of
• ●

  COMPEX TRADING LTD.

  Also holds roles at 4 other companies

  • THE BEARERshareholder of
  • FP TRUST S.A.shareholder of
  • LEMANIA INTERNATIONAL S.A.shareholder of

  +1 more company
• ●

  IEMANJA LIMITED

  Also holds roles at 2 other companies

  • THE BEARERshareholder of
  • NORTH ATLANTIC SERVICES LIMITEDshareholder of
• ●

  LINDSAY FINANCE LIMITED

  Also holds roles at 2 other companies

  • THE BEARERshareholder of
  • Mighty Kingdom Investments Ltd.shareholder of
• ●

  MILFORD COMPANY LIMITED

  Also holds roles at 2 other companies

  • THE BEARERshareholder of
  • FIDUCIAIRE PIRMIL S.A.shareholder of
• ●

  NEWFIELD PROPERTIES LTD.

  Also holds roles at 2 other companies

  • THE BEARERshareholder of
  • Mighty Kingdom Investments Ltd.shareholder of
• ●

  POLYGEST FINANCE LTD.

  Also holds roles at 2 other companies

  • THE BEARERshareholder of
  • Mighty Kingdom Investments Ltd.shareholder of
• ●

  SABRADELL S.A.

  Also holds roles at 2 other companies

  • THE BEARERshareholder of
  • ZOGABA INTERNATIONAL ETABLISSEMENTshareholder of
• ●

  WORTON EUROINVEST LTD.

  Also holds roles at 2 other companies

  • THE BEARERshareholder of
  • S.C.H. FOUNDATIONshareholder of

9 parties · 0 current. Ceased and resigned records are retained as history.