| Name | Role | From | Source |
|---|---|---|---|
| FILIP MONTFORT | director | — | Cyprus registry |
| HOWARD GOLDEN | director | — | Cyprus registry |
| YARDEN MARIUMA | director | — | Cyprus registry |
| ΑΙΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗ | director | — | Cyprus registry |
| ΕΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣ | secretary | — | Cyprus registry |
A director is shared across 88 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 (SEINE INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)