Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

OCEAN DIAMOND COMPANY LIMITED

Medium
Company·CK·icij:icijol-45000013
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HSBC TRUSTEE (COOK ISLANDS) LIMITEDsubscriber of→OCEAN DIAMOND COMPANY LIMITED
  2. 1LION INTERNATIONAL MANAGEMENT LIMITEDdirector of→OCEAN DIAMOND COMPANY LIMITED
  3. 1PENRHYN SECRETARIES LIMITEDresident secretary of→OCEAN DIAMOND COMPANY LIMITED