| Name | Role | From | Source |
|---|---|---|---|
| MOH'D S. K. JEBRIL | director | — | Cyprus registry |
| SALEH K. JEBRIL | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΚΑΣΙΝΟΣ | director | — | Cyprus registry |
| ΜΑΡΙΝΟΣ ΚΑΣΙΝΟΣ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΚΑΣΙΝΟΣ | secretary | — | Cyprus registry |
A director is shared across 25 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 (MAVINO INVESTMENTS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company