Skip to content
SearchLIVE · CORPUS
/ Dossier

CANAGRI INSURANCE ALLIANCE SCC

Medium
Company·BB·lei:254900RB5NL2OTTZ1S48

ALSO APPEARS IN · ICIJ Offshore Leaks

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MCCREDIE KEVINdirector ofCANAGRI INSURANCE ALLIANCE SCC
  2. 1HARRIDYAL-SODHA LIZA A.director ofCANAGRI INSURANCE ALLIANCE SCC
  3. 1& ASSOCIATES INC. LIZA HARRIDYAL-SODHAsecretary ofCANAGRI INSURANCE ALLIANCE SCC
  4. 1LOOMANS HUBERT M.director ofCANAGRI INSURANCE ALLIANCE SCC
  5. 1CRICHLOW NICHOLAS C.R.director ofCANAGRI INSURANCE ALLIANCE SCC
  6. 1REID ROBERT J.director ofCANAGRI INSURANCE ALLIANCE SCC
  7. 1JAMIESON NEIL MATTHEWdirector ofCANAGRI INSURANCE ALLIANCE SCC