INTERTREA NOMINEES LIMITED

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Cyprus

Legal form

Source legal-form code: RCPI

Entity status

Active

Official registration identifier

Registration authority

Companies Section (RA000161)

Registered entity identifier

ΗΕ 25845

Dates

Initial registration date

4 Oct 2018

Next renewal date

9 Oct 2020

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 2 reported relationships.

• M M OIL LIMITED — Direct accounting consolidation parent — INTERTREA NOMINEES LIMITED; status Active
• M M OIL LIMITED — Ultimate accounting consolidation parent — INTERTREA NOMINEES LIMITED; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.