Philean Trust Company Limited

Name: Philean Trust Company Limited — ownership dossier
Creator: WhiteIntel

High

Organization·JE·icij:icijol-12109956

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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MAGAI INVESTMENTS LIMITED
shareholder of
■
TSP INVESTMENTS LIMITED
shareholder of
■
WHESSOE LNG INVESTMENT COMPANY LIMITED
shareholder of
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JERMAN INVESTMENTS LIMITED
shareholder of
■
Ambre Holdings Limited
shareholder of
■
Brechin Property Holdings Limited
shareholder of
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SIGMA MOTORS (BVI) LIMITED
shareholder of
■
Fortnox Holdings Limited
shareholder of
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Stanley Investment Management Limited
shareholder of
■
Philean Enterprises Limited
shareholder of
■
China Sea Holdings Limited
shareholder of
■
Powhatan Holdings Limited
shareholder of
■
Levantine Property Holdings Limited
shareholder of
■
Fortnox Properties Limited
shareholder of
■
Oratorical Communications Limited
shareholder of
■
Philistia Holdings Limited
shareholder of
■
Byzantine Holdings International Limited
shareholder of
■
Cheran Property Holdings Limited
shareholder of
■
COURLUX HOLDINGS LIMITED
shareholder of
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INDUSTRIAL SUPPORT LIMITED
shareholder of
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JACKAL INVESTMENTS LIMITED
shareholder of
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NANKING VENTURES LIMITED
shareholder of
■
HAUTEFORT HOLDINGS LIMITED
shareholder of
■
AL RUSHAID INVESTMENT (BVI) LIMITED
shareholder of
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Hittite Properties Limited
shareholder of
■
BARRHEAD HOLDINGS LTD.
shareholder of
■
HASCOMBE (BVI) LIMITED
shareholder of
■
SCRIBIMUS LIMITED
shareholder of
■
MANDARIN GROUP HOLDINGS LIMITED
shareholder of
■
Antipodean Investments Limited
shareholder of
■
MORITZ PROPERTIES LIMITED
shareholder of
■
Ninetiseis Graus Limited (Ex-Adriatic Properties Limited)
shareholder of