Sr# | Entity | Jurisdiction | Linked to |
---|---|---|---|
1 | BAHITI LTD | ||
2 | MIRALEY LTD. | Not Identified |
British Virgin Islands, Russia |
3 | Southglen Limited | Not identified |
Not identified, Netherlands |
4 | VAN Vector, Ltd. | Not Identified |
Russia, British Virgin Islands |
5 | Pjustar Ltd. | Not Identified |
Not Identified |
6 | GIADA LTD | N/A |
Cyprus, British Virgin Islands |
7 | Anson 11A Ltd. | Not identified |
Singapore, British Virgin Islands |
8 | Zven Ltd. | British Virgin Islands |
Not identified, British Virgin Islands |
9 | ZODIAK LTD | Not identified |
British Virgin Islands, Cyprus |