Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Transshipment Holding, Ltd.

High
Company·BM·icij:icijol-82000701
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Old SRPH, Ltd.shareholder of→Transshipment Holding, Ltd.
  2. 1Hadall - Chantalsecretary of→Transshipment Holding, Ltd.
  3. 1Jones - Michaeldirector of→Transshipment Holding, Ltd.
  4. 1Jones - Michaelvice-president of→Transshipment Holding, Ltd.
  5. 1Spurling - Richard Ddirector of→Transshipment Holding, Ltd.
  6. 1Counsell - Timothy Jdirector of→Transshipment Holding, Ltd.
  7. 1Dean - Lorrainesecretary of→Transshipment Holding, Ltd.
  8. 1Hoskins - John R.director of→Transshipment Holding, Ltd.
  9. 1Hoskins - John R.treasurer of→Transshipment Holding, Ltd.
  10. 1Novelly - Paul Anthonydirector of→Transshipment Holding, Ltd.
  11. 1Novelly - Paul Anthonypresident of→Transshipment Holding, Ltd.
  12. 1Pharoah-Williams - Deborahsecretary of→Transshipment Holding, Ltd.