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Entities
Maxim Kuzmenko
unknown
Individual
Maxim Kuzmenko is an individual. Holds positions at KINGSTONE INVESTMENTS L.P., EXPORTEXA TRADING L.P., TRADE CONTRACTS L.P., NORTON TRADE L.P., and CITYLINE LOGISTICS L.P..
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KINGSTONE INVESTMENTS L.P.
SHAREHOLDER
🇬🇧 EXPORTEXA TRADING L.P.
SHAREHOLDER
🇬🇧 TRADE CONTRACTS L.P.
SHAREHOLDER
🇬🇧 NORTON TRADE L.P.
SHAREHOLDER
🇬🇧 CITYLINE LOGISTICS L.P.
SHAREHOLDER