Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Terrafay Limited

Medium
Company·VG·icij:icijol-82008486
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Corporate Services (BVI) Limitedsecretary of→Terrafay Limited
  2. 1Heslop - Dianadirector of→Terrafay Limited
  3. 1Heslop - Michaeldirector of→Terrafay Limited
  4. 1Paragon Trust as Trustee of the Wagga Trustshareholder of→Terrafay Limited