SearchLIVE · CORPUS
/ Dossier
■
Merchants Capital Limited
HighOWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■shareholder of
- ■beneficial owner of
- ■director of
- ■president of
- ■director of
- ■director of
- ■president of
- ■secretary of
- ■secretary of
- ■director of
- ■director of
- ■is signatory for
- ■secretary of
- ■director of
- ■secretary of
- ■director of
- ■vice-president of
- ■director of
- ■is signatory for
- ■director of
- ■vice-president of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Bermuda) Ltd.secretary of→Merchants Capital Limited
- 1Appleby Services (Bermuda) Ltd.shareholder of→Merchants Capital Limited
- 1The Panther Trustbeneficial owner of→Merchants Capital Limited
- 1Aeberhard - Wernerdirector of→Merchants Capital Limited
- 1Aeberhard - Wernerpresident of→Merchants Capital Limited
- 1Benjamin - Katharine Reneedirector of→Merchants Capital Limited
- 1Pedro - Phillip Cdirector of→Merchants Capital Limited
- 1Pedro - Phillip Cpresident of→Merchants Capital Limited
- 1Williams-Grant - Neasecretary of→Merchants Capital Limited
- 1Cumberbatch - Lisasecretary of→Merchants Capital Limited
- 1Corless, nee Wooller - Karen A.director of→Merchants Capital Limited
- 1Counsell - Timothy Jdirector of→Merchants Capital Limited
- 1Counsell - Timothy Jis signatory for→Merchants Capital Limited
- 1Dottin - Sheenasecretary of→Merchants Capital Limited
- 1Jones - Nicoladirector of→Merchants Capital Limited
- 1Mansell - Audrey Msecretary of→Merchants Capital Limited
- 1Pedro - Barbara Leedirector of→Merchants Capital Limited
- 1Pedro - Barbara Leevice-president of→Merchants Capital Limited
- 1Schrum - Vanessa L Ldirector of→Merchants Capital Limited
- 1Schrum - Vanessa L Lis signatory for→Merchants Capital Limited
- 1Smith - A. Martindirector of→Merchants Capital Limited
- 1Smith - A. Martinvice-president of→Merchants Capital Limited