IVANOV LALO IVANOV

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.

• ●

  CHAI T.T.T. LTD

  Also holds roles at 2 other companies

  • ISAAC ABRAAM AYDELMANshareholder of
  • SIMON AYDELMANshareholder of
• ●

  ETIQUETTE MALTA LIMITED

  Also holds roles at 2 other companies

  • JOHANN BALDACCHINO ROMANOsecretary of
  • JOHANN BALDACCHINO ROMANOshareholder of
• ●

  MERCURY HOLDINGS LTD

  Also holds roles at 4 other companies

  • NIKKI DIMECHliquidator of
  • DANILO TROIAdirector of
  • DANILO TROIAlegal representative of

  +1 more company
• ●

  POSEIDON LEASING COMPANY LTD

  Also holds roles at 4 other companies

  • NIKKI DIMECHliquidator of
  • DANILO TROIAdirector of
  • DANILO TROIAlegal representative of

  +1 more company
• ●

  ZEUS HOLDINGS LTD.

  Also holds roles at 4 other companies

  • SMART ERA HOLDINGS LIMITEDshareholder of
  • NIKKI DIMECHliquidator of
  • DANILO TROIAdirector of

  +1 more company

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