| Name | Role | From | Source |
|---|---|---|---|
| KAY SWEE TUAN | director | — | Cyprus registry |
| MICHAEL JOHN BREWSER | director | — | Cyprus registry |
| THURAIAPPAH PATHMANATHAN | director | — | Cyprus registry |
| NIGEL STUART WILLSON | secretary | — | Cyprus registry |
| ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ | secretary | — | Cyprus registry |
Registered address shared by 295 companies — letterbox / formation-agent
A director is shared across 14 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 (SNAPA NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)