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Entities
EVGENIA OCHKOVSKAYA
unknown
Individual
EVGENIA OCHKOVSKAYA is an individual. Holds positions at OFH INVEST LTD, ST3 HOLDING LTD, ST3 GROUP LTD, ST3 ACQUICO1 LTD, and ST3 PORTFOLIO LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OFH INVEST LTD
SHAREHOLDER
🇬🇧 ST3 HOLDING LTD
DIRECTOR
🇬🇧 ST3 GROUP LTD
DIRECTOR
🇬🇧 ST3 ACQUICO1 LTD
DIRECTOR
🇬🇧 OFH INVEST LTD
DIRECTOR
🇬🇧 ST3 PORTFOLIO LTD
DIRECTOR