| Name | Role | From | Source |
|---|---|---|---|
| JOHN MCDONALD | director | — | Cyprus registry |
| ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣ | secretary | — | Cyprus registry |
A director is shared across 52 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (TAHOE (OVERSEAS) LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
JOHN MCDONALD (officer) matches PEP John McDonald — Member of the Legislative Council of the Province of Canada, Province of Canada. Apply enhanced due diligence.
JOHN MCDONALD (officer) matches PEP John McDonald — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.