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Entities
MR ANDREY PANNA
unknown
Individual
MR ANDREY PANNA is an individual. Holds positions at 7 companies, including BLUE BERG LTD, SHIELD UA LTD, GOLDMAN REAL ESTATE LIMITED, GOLDMAN TRADING LTD, BLUE OCEAN TERMINALS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BLUE BERG LTD
SHAREHOLDER
🇬🇧 SHIELD UA LTD
SHAREHOLDER
🇬🇧 GOLDMAN REAL ESTATE LIMITED
DIRECTOR
🇬🇧 GOLDMAN TRADING LTD
DIRECTOR
🇬🇧 BLUE BERG LTD
DIRECTOR
🇬🇧 BLUE OCEAN TERMINALS LIMITED
DIRECTOR
🇬🇧 AVELIOS PROPERTY GROUP LIMITED
DIRECTOR
🇬🇧 CRESTLINE EUROPE, LLP
PARTNER