| Name | Role | From | Source |
|---|---|---|---|
| GEANINA-IULIANA LONG | director | — | Cyprus registry |
| ΕΛΕΝΑ ΕΥΡΙΠΙΔΟΥ | director | — | Cyprus registry |
| ΚΟΝΝΗ ΠΕΤΣΑ | director | — | Cyprus registry |
| RICHARD LONG | secretary | — | Cyprus registry |
A director is shared across 45 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 (MILUCO INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
RICHARD LONG (officer) matches PEP Richard Long — Member of the 1690-95 Parliament. Apply enhanced due diligence.
RICHARD LONG (officer) matches PEP Richard Long — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.