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Entities
MR DENIS ISCHENKO
unknown
Individual
MR DENIS ISCHENKO is an individual. Holds positions at 10 companies, including MELROSE MEDITERRANEAN LIMITED, 03210072, SUNNY HILL ENERGY LIMITED, PETROCELTIC INTERNATIONAL LIMITED, BRIGHT LAUNCH PARTNERS LIMITED, and 5 others.
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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
π¬π§ 03210072
DIRECTOR
π¬π§ SUNNY HILL ENERGY LIMITED
DIRECTOR
π¬π§ FC035738
DIRECTOR
π¬π§ SC164387
DIRECTOR
π¬π§ SC299984
DIRECTOR