Van Zil Monika Pamela
Сategory | Close associate |
Зареєстрований(-а) | South Africa |
Last position | "Myronivkabudmontazh" llc, Beneficial owner |
Connections to individuals
Name | Type of connection | Period | |
---|---|---|---|
Palala Kristina
|
business relationships | — | |
Novynskyi Vadym Vladyslavovych
|
business relationships | — | |
Ivaniushchenko Yurii Volodymyrovych
|
business relationships | — | |
Akhmetov Rinat Leonidovych
|
business relationships
пов'язані через ПРАТ "ЄНАКІЄВСЬКИЙ КОКСОХІМПРОМ" |
— |
Confirmed: July 8, 2018
дані ЄДРПОУ
|
Connections to legal entities
Name | Type of connection | Code | |
---|---|---|---|
Beneficial owner | 31272173 | ||
Beneficial owner | 37693327 | ||
Beneficial owner | 33743651 | ||
Beneficial owner | 34970098 | ||
Beneficial owner | 32287112 |
other spellings of name
Van Zìl Monìka Pamela
van Zil Monika Pamela
Wan Sil Monika Pamela
Van Zil Monica Pamela
Van Zil Monika Pamela
ван Зил Моника Памела