# Mr Dmitriy Anatolyevich Shilin

## Details

- **Born:** 5/1964
- **Nationality:** South African
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Levant Trade LP](/company/SL033516) | voting-rights-75-to-100-percent, part-right-to-share-surplus-assets-75-to-100-percent, right-to-appoint-and-remove-person | 10 Apr 2019 |  |
| [Orbin Trading LP](/company/SL032886) | voting-rights-75-to-100-percent, part-right-to-share-surplus-assets-75-to-100-percent, right-to-appoint-and-remove-person | 6 Nov 2018 |  |