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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Espejo, Giancarlo Jaime, Mr.

child relation
Offspring entities and appointments 169
  • 1
    ABERON INVESTMENT LTD
    08924453
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 71 - Director → ME
  • 2
    ADVIUM INVESTMENTS LTD
    08636190
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 74 - Director → ME
  • 3
    AGITY TRADING LLP
    OC348696
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 4
    AGROVERITAS LTD
    08621123
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 69 - Director → ME
  • 5
    AKSENTA INVEST LIMITED
    SC372829
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 36 - Director → ME
  • 6
    ALBION CAPITALS LIMITED
    07356609
    Dissolved Corporate (5 parents)
    Officer
    2010-08-25 ~ 2014-08-12
    IIF 87 - Director → ME
    2015-02-12 ~ 2020-01-15
    IIF 88 - Director → ME
  • 7
    AMB WORLD IMPEX LLP
    OC370758
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-14 ~ now
    IIF 160 - LLP Designated Member → ME
  • 8
    AMIDEN INVESTMENTS LTD
    08410547
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 119 - Director → ME
  • 9
    ANDEILA DEVELOPMENT LTD
    08737508
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 96 - Director → ME
  • 10
    ARIVO BUSINESS LTD
    08410500 08703871
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 130 - Director → ME
  • 11
    ARTORIUS CORPORATION LIMITED
    07001336
    Dissolved Corporate (1 parent)
    Officer
    2009-08-26 ~ dissolved
    IIF 16 - Director → ME
  • 12
    ASKER INVEST LTD
    SC461569
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ 2014-04-01
    IIF 41 - Director → ME
  • 13
    ASTELLIA DEVELOPMENT LTD
    08156106
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 106 - Director → ME
  • 14
    AVER TRADE LTD
    09119447
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ 2018-12-11
    IIF 170 - Director → ME
  • 15
    AZURE INVEST LTD
    08193563
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ 2017-02-20
    IIF 78 - Director → ME
  • 16
    B4YOU LIMITED - now
    BANKFORYOU LIMITED
    - 2017-10-16 08708906
    Dissolved Corporate (8 parents)
    Officer
    2013-09-27 ~ 2014-03-16
    IIF 120 - Director → ME
  • 17
    BELLKOR INVESTMENT LIMITED
    06682048
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 26 - Director → ME
  • 18
    BELVIT INVEST LIMITED
    05506650
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 142 - Director → ME
  • 19
    BEROKS INVEST LTD
    09321516
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 122 - Director → ME
  • 20
    BIMTEX DEVELOPMENT LTD
    09242053
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 121 - Director → ME
  • 21
    BOKAYA TRADE LTD
    09937432
    Active Corporate (4 parents)
    Officer
    2016-01-06 ~ 2020-04-06
    IIF 52 - Director → ME
  • 22
    BOLGON LIMITED
    04350730
    Active Corporate (8 parents)
    Officer
    2008-12-18 ~ 2009-12-16
    IIF 30 - Director → ME
  • 23
    BRAIN BUSINESS LIMITED
    07478831
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ 2012-06-29
    IIF 58 - Director → ME
  • 24
    BREGO BUSINESS LTD
    08737535
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 95 - Director → ME
  • 25
    BREND TECHNOLOGY LIMITED
    05461211
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 99 - Director → ME
  • 26
    BRINEWAY BUSINESS LIMITED
    07443595
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 92 - Director → ME
  • 27
    BRONTEX TECHNOLOGY LIMITED
    07022739
    Dissolved Corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 18 - Director → ME
  • 28
    BULER LTD
    07092758
    Active Corporate (2 parents)
    Officer
    2009-12-01 ~ now
    IIF 64 - Director → ME
  • 29
    C&T FURNITURE LTD
    08333276
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 75 - Director → ME
  • 30
    CAFTORNET TRADING LIMITED
    05315100
    Active Corporate (9 parents)
    Officer
    2010-10-27 ~ 2020-10-05
    IIF 46 - Director → ME
  • 31
    CAMELIO TRADE LIMITED
    06711336
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 1 - Director → ME
  • 32
    CAMERON FINANCE LIMITED
    03485813
    Dissolved Corporate (11 parents)
    Officer
    2017-04-19 ~ 2019-10-04
    IIF 76 - Director → ME
  • 33
    CE CHEMICAL ENGINEERING LTD
    09623487
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 146 - Director → ME
  • 34
    CENTEREX LIMITED
    06881598
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 12 - Director → ME
  • 35
    CHARMS INNOVATIONS LIMITED
    05247041
    Dissolved Corporate (3 parents)
    Officer
    2010-07-25 ~ dissolved
    IIF 48 - Director → ME
  • 36
    CHEMIFIBER ENTERPRISE LIMITED
    06513562
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 3 - Director → ME
  • 37
    COAL FIELD LIMITED
    05592980
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 149 - Director → ME
  • 38
    COMWOOD SECRETARIAL LIMITED
    05222097
    Dissolved Corporate (4 parents, 233 offsprings)
    Officer
    2009-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 39
    COPARTNER INVEST LIMITED
    06279499
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 10 - Director → ME
  • 40
    CORNEX ENTERPRISES LIMITED
    06006183
    Dissolved Corporate (4 parents)
    Officer
    2008-07-09 ~ 2010-12-15
    IIF 6 - Director → ME
  • 41
    CORRANE BUSINESS LIMITED
    06825989
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 29 - Director → ME
  • 42
    CORYLANE BUSINESS LIMITED
    06756902
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 24 - Director → ME
  • 43
    CROWNLANE BUSINESS LIMITED
    07369693
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2011-09-29
    IIF 90 - Director → ME
  • 44
    DALECORT SERVICES LIMITED
    05362152
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 98 - Director → ME
  • 45
    DAN BANK IDEAS LIMITED
    08711011 08695572
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 156 - Director → ME
  • 46
    DASALMED LTD
    13515067
    Active Corporate (2 parents)
    Officer
    2021-07-16 ~ now
    IIF 86 - Director → ME
  • 47
    DEVILARA BUSINESS LTD
    09119520
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 169 - Director → ME
  • 48
    DOTELLO BUSINESS LTD
    08480115
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 126 - Director → ME
  • 49
    ECOLOGY INTERNATIONAL CONSULTING GROUP LIMITED
    07194345
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 148 - Director → ME
  • 50
    ELIKSA BUSINESS LTD
    08924546
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 73 - Director → ME
  • 51
    ESKREET MANAGEMENT LIMITED
    05430769
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 52
    EURO ABRASIVE LTD
    SC551062
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 33 - Director → ME
  • 53
    EWR LIMITED
    09893514
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ 2016-11-15
    IIF 150 - Director → ME
  • 54
    FAIRLUX TRADING LIMITED
    07308271
    Dissolved Corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 62 - Director → ME
  • 55
    FAMES BUSINESS LTD
    09475611
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 117 - Director → ME
  • 56
    FERRANE TRADE LIMITED
    07369445
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 89 - Director → ME
  • 57
    FI FAIR INVESTMENT LTD
    08187196
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 83 - Director → ME
  • 58
    FILT TRADE LIMITED
    05532891
    Dissolved Corporate (5 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 141 - Director → ME
  • 59
    FIOLIS TRADE LTD
    09242098
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 108 - Director → ME
  • 60
    FORBIT INVESTMENT LIMITED
    06674269
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 31 - Director → ME
  • 61
    FORRIA BUSINESS LTD
    08557816
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 132 - Director → ME
  • 62
    FOSSIL RECOURCES INCORPORATION LTD
    08716655
    Dissolved Corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 116 - Director → ME
  • 63
    GARETT INVEST LTD
    09093868
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 102 - Director → ME
  • 64
    GARNERRI TRADE LTD
    08269365
    Dissolved Corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 154 - Director → ME
  • 65
    GENERAL CARGO SURVEY LLP
    OC369886
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 165 - LLP Designated Member → ME
  • 66
    GENERAL FREIGHT CARGO LIMITED
    04382616
    Active Corporate (11 parents)
    Officer
    2010-12-20 ~ now
    IIF 45 - Director → ME
  • 67
    GEORGE CAPITAL ASSETS LTD
    09201141
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 136 - Director → ME
  • 68
    GEREVIT TRADE LIMITED
    08853632
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 123 - Director → ME
  • 69
    GERMES 25 LTD
    09406843
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 143 - Director → ME
  • 70
    GERTI INVEST LTD
    08737538
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 94 - Director → ME
  • 71
    GLOBAL ENERGY RESOURCES LTD
    09497621
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 49 - Director → ME
  • 72
    GOLDCRES INDUSTRIAL LTD.
    04816217
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 103 - Director → ME
  • 73
    GOLDFRAP INVESTMENT LIMITED
    05660754
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 152 - Director → ME
  • 74
    GOOD TEAM INVEST LTD
    08068395
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 153 - Director → ME
  • 75
    GRAIN CAPITAL LTD
    08501253
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 70 - Director → ME
  • 76
    GRANDIS TRADING LLP
    OC322883
    Dissolved Corporate (7 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 77
    GRANDLAND COMMERCIAL LTD.
    05293947
    Dissolved Corporate (5 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 78
    GRETTA DEVELOPMENT LTD.
    07434590
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 91 - Director → ME
  • 79
    GROSSING FINANS LTD.
    07493347
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2014-05-16
    IIF 53 - Director → ME
  • 80
    GROUND INVESTMENT LIMITED
    05217786
    Dissolved Corporate (6 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 145 - Director → ME
  • 81
    HILLMAY RESOURCES LTD.
    05514862
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 111 - Director → ME
  • 82
    HS NORTH LIMITED
    07108724
    Active Corporate (4 parents)
    Officer
    2009-12-18 ~ 2019-12-17
    IIF 50 - Director → ME
  • 83
    IKARIA TECHNOLOGIES LIMITED
    07038885
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2018-10-05
    IIF 166 - Director → ME
  • 84
    ILODIA INVEST LTD
    08480141
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 128 - Director → ME
  • 85
    ILTERS TRADING LTD
    08703946
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 115 - Director → ME
  • 86
    INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD.
    04978937
    Dissolved Corporate (5 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 105 - Director → ME
  • 87
    INTER BUSINESS DIRECTION LTD
    08646196
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 124 - Director → ME
  • 88
    INTERNATIONAL MINERAL TECHNOLOGY & INNOVATION LLP
    OC387448
    Active Corporate (6 parents)
    Officer
    2024-09-05 ~ 2024-12-10
    IIF 158 - LLP Designated Member → ME
  • 89
    INTROLUX TRADE LTD
    08636217
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 131 - Director → ME
  • 90
    JETLUX LTD
    07305613
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ 2024-06-06
    IIF 151 - Director → ME
  • 91
    L.I.G. DAVID COMPANY LIMITED
    07117369
    Dissolved Corporate (1 parent)
    Officer
    2010-01-06 ~ dissolved
    IIF 59 - Director → ME
  • 92
    LADESPRING INVEST LIMITED
    06756478
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 27 - Director → ME
  • 93
    LAFFAIRE TRADE LIMITED
    06861299
    Dissolved Corporate (1 parent)
    Officer
    2009-03-27 ~ dissolved
    IIF 9 - Director → ME
  • 94
    LAVOY ALLIANCE LIMITED
    05157179
    Active Corporate (7 parents)
    Officer
    2010-08-01 ~ 2023-03-25
    IIF 51 - Director → ME
  • 95
    LAZURIO INVEST LTD
    07665627
    Dissolved Corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 81 - Director → ME
  • 96
    LEGROS BUSINESS LIMITED
    SC388497
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 38 - Director → ME
  • 97
    LEMBERT BUSINESS LIMITED
    SC372831
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 34 - Director → ME
  • 98
    LEON SHIPMANAGEMENT LIMITED
    06377416
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 14 - Director → ME
  • 99
    LEONELL TRADING LIMITED
    07369437
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 47 - Director → ME
  • 100
    LIRADON INVEST LIMITED
    06391967
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-07 ~ 2012-05-17
    IIF 55 - Director → ME
  • 101
    LIVIS INVESTMENT LTD
    11195241
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 140 - Director → ME
  • 102
    LODIS TRADING LTD
    09093865
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 139 - Director → ME
  • 103
    MAER INVEST LIMITED
    06396260
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 104
    MARIOLA BUSINESS LIMITED
    08853598 07694107
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 109 - Director → ME
  • 105
    MARSIS TRADING LLP
    OC398661
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 157 - LLP Designated Member → ME
  • 106
    MARTLEND TRADE LIMITED
    06674282
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 2 - Director → ME
  • 107
    MAUS ENTERPRISES LTD
    07467014
    Dissolved Corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 57 - Director → ME
  • 108
    MAVRIN TRADE LIMITED
    SC392780
    Dissolved Corporate (1 parent)
    Officer
    2011-02-02 ~ dissolved
    IIF 39 - Director → ME
  • 109
    MEGA STAHL LTD
    06780491 11544401
    Dissolved Corporate (1 parent)
    Officer
    2008-12-29 ~ dissolved
    IIF 5 - Director → ME
  • 110
    MEGA STAHL LTD
    11544401 06780491
    Dissolved Corporate (2 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 32 - Director → ME
  • 111
    MERADEX TRADE LTD
    08480294
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 134 - Director → ME
  • 112
    MERIOX TRADING LTD
    09119838
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 168 - Director → ME
  • 113
    MILLIO INVEST LTD
    08557808
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 100 - Director → ME
  • 114
    MIRAKS TRADING LTD
    08601600
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 66 - Director → ME
  • 115
    MIRTES TRADE LTD
    09322515
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 127 - Director → ME
  • 116
    MOLTEX BUSINESS LIMITED
    07307916
    Dissolved Corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 61 - Director → ME
  • 117
    MORENTA CARBON LIMITED
    SC372870
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 37 - Director → ME
  • 118
    MORLING MANAGEMENT LLP
    OC421943
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 119
    NEW SYSTEM ENGINEERING LTD
    07637661
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 80 - Director → ME
  • 120
    NFT PETROLEUM LIMITED
    06396176
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 42 - Director → ME
  • 121
    NORDSCALE LIMITED
    06756946
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 15 - Director → ME
  • 122
    NOVIL TRADE LTD
    08703769
    Dissolved Corporate (4 parents)
    Officer
    2013-09-24 ~ 2014-02-18
    IIF 84 - Director → ME
  • 123
    OILGAS INVEST TECHNOLOGIES LIMITED
    07180537
    Dissolved Corporate (1 parent)
    Officer
    2010-03-06 ~ dissolved
    IIF 63 - Director → ME
  • 124
    OLIGAR BUSINESS LTD
    09321460
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 129 - Director → ME
  • 125
    OMNIA TRADING LTD
    09937355
    Dissolved Corporate (4 parents)
    Officer
    2016-01-06 ~ 2020-02-12
    IIF 138 - Director → ME
  • 126
    ORAVI BUSINESS LTD
    08703871 08410500
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 112 - Director → ME
  • 127
    OREVI TRADING LTD
    08557900
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 133 - Director → ME
  • 128
    PERSPECTIVES AND GROWTH LIMITED
    07083389
    Dissolved Corporate (1 parent)
    Officer
    2009-11-23 ~ dissolved
    IIF 60 - Director → ME
  • 129
    PETRO-CHEM TECHNOLOGIES LIMITED
    06963132
    Active Corporate (4 parents)
    Officer
    2009-07-15 ~ 2010-07-08
    IIF 21 - Director → ME
  • 130
    PLIMESTONE TRADE LIMITED
    06756510
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 28 - Director → ME
  • 131
    POLARIS PETROLIUM LIMITED
    06688293
    Dissolved Corporate (1 parent)
    Officer
    2008-09-03 ~ dissolved
    IIF 8 - Director → ME
  • 132
    PRAVOCHYN LIMITED
    06653105
    Active Corporate (3 parents)
    Officer
    2008-07-22 ~ 2021-06-23
    IIF 13 - Director → ME
  • 133
    PSP PAYMENTS LIMITED
    10643108
    Dissolved Corporate (3 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 155 - Director → ME
  • 134
    RAILSERVIS LTD
    07841367
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 82 - Director → ME
  • 135
    RECOIL TRADE LTD.
    07078040
    Dissolved Corporate (1 parent)
    Officer
    2009-11-17 ~ dissolved
    IIF 43 - Director → ME
  • 136
    REMIRA LIMITED
    09643895
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 93 - Director → ME
  • 137
    RETAIL INTERNATIONAL LTD
    09892385
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 65 - Director → ME
  • 138
    RIGHT BUSINESS INVESTMENT LIMITED
    06980114
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ dissolved
    IIF 20 - Director → ME
  • 139
    ROMERT TRADE LTD
    09475651
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 144 - Director → ME
  • 140
    ROVIKOS TRADING LTD
    08704300
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ 2018-02-12
    IIF 135 - Director → ME
  • 141
    RVV INVESTMENTS LTD
    08211985
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 79 - Director → ME
  • 142
    SANTIME TRADE LIMITED
    SC372828
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 35 - Director → ME
  • 143
    SB INVEST COMPANY LIMITED
    06675456
    Dissolved Corporate (1 parent)
    Officer
    2008-08-18 ~ dissolved
    IIF 17 - Director → ME
  • 144
    SHORTEX TRADE LIMITED
    06674296
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 23 - Director → ME
  • 145
    SKANIYA TRADING LLP
    OC424522
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 159 - LLP Designated Member → ME
  • 146
    SKB DEVELOPMENT LIMITED
    06654420
    Dissolved Corporate (1 parent)
    Officer
    2008-07-23 ~ dissolved
    IIF 19 - Director → ME
  • 147
    SOBIUS TRADING LIMITED
    08854649
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 113 - Director → ME
  • 148
    SORTEX INVEST LIMITED
    08410465
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 118 - Director → ME
  • 149
    STELS INVESTMENT LTD
    08601701
    Active Corporate (3 parents)
    Officer
    2013-07-09 ~ now
    IIF 67 - Director → ME
  • 150
    STRAIGHTLINE TRADE LIMITED
    06488223
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 167 - Director → ME
  • 151
    SVAROG VENTURE CAPITAL LTD
    07358911
    Dissolved Corporate (1 parent)
    Officer
    2010-08-27 ~ dissolved
    IIF 56 - Director → ME
  • 152
    TASHIR DEVELOPMENT LTD
    08601748
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 68 - Director → ME
  • 153
    TILDA MACHINERY COMPANY LIMITED
    SC397550
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 40 - Director → ME
  • 154
    TOMIOR BUSINESS LTD
    09093856
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 101 - Director → ME
  • 155
    TRADING MANAGEMENT SYSTEM LIMITED
    07205548
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 107 - Director → ME
  • 156
    TRANS SG LTD
    04984127
    Dissolved Corporate (7 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 7 - Director → ME
  • 157
    TRUCKSTRADE LIMITED
    05825654
    Dissolved Corporate (3 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 147 - Director → ME
  • 158
    UGT SKALAT LTD
    09020413
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 85 - Director → ME
  • 159
    UNIS TRADE LTD
    12353198
    Active Corporate (3 parents)
    Officer
    2019-12-06 ~ now
    IIF 77 - Director → ME
  • 160
    UNITRADERS LIMITED
    05389776
    Dissolved Corporate (7 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 4 - Director → ME
  • 161
    VELES HOLDING LTD
    08874912
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 97 - Director → ME
  • 162
    VINWEX BUSINESS LTD.
    05106333
    Dissolved Corporate (8 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 104 - Director → ME
  • 163
    VINZAR BUSINESS LLP
    OC421942
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 161 - LLP Designated Member → ME
  • 164
    VIOLEN TRADE LTD
    08924515
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 72 - Director → ME
  • 165
    VITRELL INVEST LTD
    09475101
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 125 - Director → ME
  • 166
    VMT INVESTMENT & FINANCE CORPORATION LIMITED
    03808045
    Dissolved Corporate (7 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 54 - Director → ME
  • 167
    WASTEL INVEST LIMITED
    - now 08695572
    DAN BANK IDEAS LIMITED
    - 2013-09-26 08695572 08711011
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 110 - Director → ME
  • 168
    WELSIR TRADING LTD
    08636221
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 114 - Director → ME
  • 169
    YARESSA BUSINESS LTD
    09937441
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 137 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.