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Balboa Asian Investment Fund

Medium
Company·CK·icij:icijol-172696
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trusttrustee of trust of→Balboa Asian Investment Fund
  2. 1Dewi Suryati Liauwbeneficial owner of→Balboa Asian Investment Fund
  3. 1GT Asia Pacific Funds Management Limitedtrust settlor of→Balboa Asian Investment Fund
  4. 2Asia Consulting and Investment LimitedNominee Shareholder of→Dewi Suryati Liauw