SearchLIVE · CORPUS
/ Dossier
■
BSERF MAL1 LTD
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MICHAEL PARISliquidator of→BSERF MAL1 LTD
- 1JOHN BORGsecretary of→BSERF MAL1 LTD
- 1JEFFREY MICHAEL KIRBYshareholder of→BSERF MAL1 LTD
- 1BLACK SEA ENHANCED RETURNS FUND LIMITEDshareholder of→BSERF MAL1 LTD
- 1CMM MANAGEMENT LIMITEDdirector of→BSERF MAL1 LTD
- 1CMM MANAGEMENT LIMITEDlegal representative of→BSERF MAL1 LTD