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LIVE · CORPUS
/
Dossier
■
IVANOV LALO IVANOV
High
Organization
·
MT
·
icij:icijol-56034671
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
CHAI T.T.T. LTD
director of
■
CHAI T.T.T. LTD
legal representative of
■
ZEUS HOLDINGS LTD.
secretary of
■
ZEUS HOLDINGS LTD.
shareholder of
■
MERCURY HOLDINGS LTD
secretary of
■
MERCURY HOLDINGS LTD
shareholder of
■
POSEIDON LEASING COMPANY LTD
secretary of
■
POSEIDON LEASING COMPANY LTD
shareholder of
■
ETIQUETTE MALTA LIMITED
director of
■
ETIQUETTE MALTA LIMITED
legal representative of
■
ETIQUETTE MALTA LIMITED
shareholder of