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CAPE HORN INVESTMENTS LTD

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Company·MT·icij:icijol-55054264
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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KARL DIACONOdirector of→CAPE HORN INVESTMENTS LTD
  2. 1KARL DIACONOlegal representative of→CAPE HORN INVESTMENTS LTD
  3. 1MICHELLE LUZIA INGRID SVENSSONshareholder of→CAPE HORN INVESTMENTS LTD
  4. 1ADRIAN MERCIECAsecretary of→CAPE HORN INVESTMENTS LTD
  5. 1MATS STIG DANIEL SVENSSONdirector of→CAPE HORN INVESTMENTS LTD
  6. 1MATS STIG DANIEL SVENSSONlegal representative of→CAPE HORN INVESTMENTS LTD
  7. 1MATS STIG DANIEL SVENSSONshareholder of→CAPE HORN INVESTMENTS LTD
  8. 1STEPHANE MATS INGEMAR CAPSshareholder of→CAPE HORN INVESTMENTS LTD
  9. 1THERESE ANNA MARGARETA LINDBLADdirector of→CAPE HORN INVESTMENTS LTD
  10. 1THERESE ANNA MARGARETA LINDBLADlegal representative of→CAPE HORN INVESTMENTS LTD
  11. 1THERESE ANNA MARGARETA LINDBLADshareholder of→CAPE HORN INVESTMENTS LTD
  12. 1LAURA-MARIE INGRID SVENSSON CAPEshareholder of→CAPE HORN INVESTMENTS LTD
  13. 1HELENE EMMA ELISABET SVENSSONshareholder of→CAPE HORN INVESTMENTS LTD