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CITADEL MT TRADING LTD
HighOWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■director of
- ■director of
- ■is signatory for
- ■shareholder of
- ■director of
- ■is signatory for
- ■secretary of
- ■shareholder of
- ■director of
- ■director of
- ■is signatory for
- ■director of
- ■is signatory for
- ■director of
- ■director of
- ■director of
- ■is signatory for
- ■is signatory for
- ■is signatory for
- ■director of
- ■is signatory for
- ■director of
- ■director of
- ■director of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Management (Mauritius) Ltdsecretary of→CITADEL MT TRADING LTD
- 1Baxter - Ted Williamdirector of→CITADEL MT TRADING LTD
- 1Beeson - Gerald Albert Beesondirector of→CITADEL MT TRADING LTD
- 1Beeson - Gerald Albert Beesonis signatory for→CITADEL MT TRADING LTD
- 1Citadel Equity Fund Ltdshareholder of→CITADEL MT TRADING LTD
- 1Cooper - Adam Charlesdirector of→CITADEL MT TRADING LTD
- 1Cooper - Adam Charlesis signatory for→CITADEL MT TRADING LTD
- 1DTOS Ltdsecretary of→CITADEL MT TRADING LTD
- 1DTOS Ltdshareholder of→CITADEL MT TRADING LTD
- 1Tarpey - Erica Leighdirector of→CITADEL MT TRADING LTD
- 1Fong - Andrew Ka Wingdirector of→CITADEL MT TRADING LTD
- 1Fong - Andrew Ka Wingis signatory for→CITADEL MT TRADING LTD
- 1Noel - Marie Gerard Gilbert - Mauritiusdirector of→CITADEL MT TRADING LTD
- 1Noel - Marie Gerard Gilbert - Mauritiusis signatory for→CITADEL MT TRADING LTD
- 1Hinerfeld - Matthewdirector of→CITADEL MT TRADING LTD
- 1Jenson - Peterdirector of→CITADEL MT TRADING LTD
- 1Moller - Malcolmdirector of→CITADEL MT TRADING LTD
- 1Moller - Malcolmis signatory for→CITADEL MT TRADING LTD
- 1Kweton - Pinpin - Mauritiusis signatory for→CITADEL MT TRADING LTD
- 1Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for→CITADEL MT TRADING LTD
- 1Atkinson - Steven Williamdirector of→CITADEL MT TRADING LTD
- 1Atkinson - Steven Williamis signatory for→CITADEL MT TRADING LTD
- 1Selvaratnam - Dushydirector of→CITADEL MT TRADING LTD
- 1Venpin - Ericdirector of→CITADEL MT TRADING LTD
- 1Wong Yuen Tien - Jimmydirector of→CITADEL MT TRADING LTD