| Name | Role | From | Source |
|---|---|---|---|
| MARK LAUTERSTEIN | director | — | Cyprus registry |
| ΓΙΑΝΝΑΚΗΣ ΤΤΑΦΟΥΝΑΣ | director | — | Cyprus registry |
| ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛ | director | — | Cyprus registry |
| TREA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Registered address shared by 712 companies — letterbox / formation-agent
A director is shared across 124 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 (JABILO INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)