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The Bankudrisa Settlement
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Trust (Cayman) Ltd.trustee of→The Bankudrisa Settlement
- 1Abreu - Andres Avelinobeneficiary of→The Bankudrisa Settlement
- 1Abreu Debord - Rosa Milagrosbeneficiary of→The Bankudrisa Settlement
- 1Abreu Rodriguez - Ariadna Mariabeneficiary of→The Bankudrisa Settlement
- 1Abreu Vargas - Andres Avelinosettlor of→The Bankudrisa Settlement
- 1Coutts & Co (Cayman) Limitedtrustee of→The Bankudrisa Settlement
- 1Debord de Abreu - Maria Petronilabeneficiary of→The Bankudrisa Settlement
- 1Frias Abreu - Maria Rosabeneficiary of→The Bankudrisa Settlement
- 1Frias Abreu - Carla Aimeebeneficiary of→The Bankudrisa Settlement
- 1Frias Abreu - Juan Andresbeneficiary of→The Bankudrisa Settlement