SearchLIVE · CORPUS
/ Dossier
■
HAZY TRADING EST & ASSOCIATES LIMITED
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1INGRA ENGINEERING AND CONSTRUCTION CO.shareholder of→HAZY TRADING EST & ASSOCIATES LIMITED
- 1GODFREY SAMMUTliquidator of→HAZY TRADING EST & ASSOCIATES LIMITED
- 1HANI AHMAD Z YAMANIdirector of→HAZY TRADING EST & ASSOCIATES LIMITED
- 1HANI AHMAD Z YAMANIlegal representative of→HAZY TRADING EST & ASSOCIATES LIMITED
- 1HANI AHMAD Z YAMANIshareholder of→HAZY TRADING EST & ASSOCIATES LIMITED