Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SURPLUS TRADE INVESTMENT LIMITED

Medium
Company·VG·icij:icijol-149340
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SJTU Sunway Software Industry Limitedshareholder of→SURPLUS TRADE INVESTMENT LIMITED
  2. 1THAM Ming Yongdirector of→SURPLUS TRADE INVESTMENT LIMITED
  3. 1Sze Wai Marcodirector of→SURPLUS TRADE INVESTMENT LIMITED
  4. 1Acticorp Limiteddirector of→SURPLUS TRADE INVESTMENT LIMITED