| Name | Role | From | Source |
|---|---|---|---|
| R. CHRISTOFIDOU LIMITED | authorised | — | Cyprus registry |
| CHARLES A. PARKER | director | — | Cyprus registry |
| JOHN HAMILTON LOYNES | director | — | Cyprus registry |
| JOHN JR. HERBERT BRETHERICK | director | — | Cyprus registry |
| JOHN PIERRE MASCOTTE | director | — | Cyprus registry |
| MARTIN D. HABER | director | — | Cyprus registry |
| STEVEN J. SMITH | director | — | Cyprus registry |
| WALTER HALLOWELL | director | — | Cyprus registry |
| WILLIAM E. THIELE | director | — | Cyprus registry |
| WILLIAM JR FRANKLIN GLEASON | director | — | Cyprus registry |
| MARTIN D. HABER | secretary | — | Cyprus registry |
A director is shared across 27 companies — business-splitting (дробление) pattern
CHARLES A. PARKER (officer) matches PEP Charles A. Parker — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
STEVEN J. SMITH (officer) matches PEP Stephen J. Smith — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
CHARLES A. PARKER (officer) matches PEP Charles Parker — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.