| Name | Role | From | Source |
|---|---|---|---|
| ANDRE SEIDELSOHN | authorised | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΠΙΤΤΑΚΗΣ | authorised | — | Cyprus registry |
| ANDRE SEIDELSOHN | director | — | Cyprus registry |
| DAN BRONSTEIN | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΠΙΤΤΑΚΗΣ | director | — | Cyprus registry |
| ALEKSANDR GOLIKOV | secretary | — | Cyprus registry |
A director is shared across 19 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Shares a director with a failed, near-identically-named company (SOLWAY NI LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)