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Catana Company OÜ

Registered address: Masina tn 22, Kesklinna linnaosa, Tallinn, Harju maakond, 10113, Estonia
Sector: Freight/Logistics
Country: Ukraine

Catana Company OÜ (hereafter referred to as Catana) is a private limited company that was incorporated in Estonia in October 2014. Although the company was originally known as Verbarimo Company OÜ and was wholly owned by Svetlana Hohlova (reportedly a resident...

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  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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