| Name | Role | From | Source |
|---|---|---|---|
| CRAIG JOHNSON | director | — | Cyprus registry |
| ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Address shared by 24 companies
A director is shared across 15 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
CRAIG JOHNSON (officer) matches PEP Craig Johnson — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.
CRAIG JOHNSON (officer) matches PEP Craig Johnson — member of the State Senate of Iowa, United States. Apply enhanced due diligence.