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SCANDIA ENTERPRISES LIMITED

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Company·MT·icij:icijol-55024565
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SCANDIA NAVIGATION LIMITEDdirector of→SCANDIA ENTERPRISES LIMITED
  2. 1SCANDIA NAVIGATION LIMITEDlegal representative of→SCANDIA ENTERPRISES LIMITED
  3. 1SCANDIA NAVIGATION LIMITEDshareholder of→SCANDIA ENTERPRISES LIMITED
  4. 1PANAGIOTIS NIKOLETOSdirector of→SCANDIA ENTERPRISES LIMITED
  5. 1PANAGIOTIS NIKOLETOSlegal representative of→SCANDIA ENTERPRISES LIMITED
  6. 1PANAGIOTIS NIKOLETOSshareholder of→SCANDIA ENTERPRISES LIMITED
  7. 1ATHINA GOUVERIdirector of→SCANDIA ENTERPRISES LIMITED
  8. 1ATHINA GOUVERIlegal representative of→SCANDIA ENTERPRISES LIMITED
  9. 1JONATHAN PHYALLliquidator of→SCANDIA ENTERPRISES LIMITED