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Tepa-2000 Ltd.
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Commonwealth Services Limiteddirector of→Tepa-2000 Ltd.
- 1Commonwealth Management Limiteddirector of→Tepa-2000 Ltd.
- 1AMERICAN CONNECTIONS LIMITED INCshareholder of→Tepa-2000 Ltd.
- 1PECK S.A.shareholder of→Tepa-2000 Ltd.
- 1IGOR IOUREVdirector of→Tepa-2000 Ltd.
- 1Mr. Dmitri Borounovdirector of→Tepa-2000 Ltd.