Holdings
Arcadea Holdings Limited
Cyprus shell company
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Owner
Nisa Management Limited
Seychelles shell company
•
Owner
AT Trasta Komercbanka
Latvian monetary intermediation joint stock company
•
Owner
Visalia Ventures Limited
British Virgin Islands shell company
•
Owner
Grenar Investments Limited
Cyprus shell company
•
Owner
Mistaro Ventures
St. Kitts and Nevis shell company
•
Owner
Members
Party of Regions
A pro-Russia political party in Ukraine
•
Member
