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A & OT INVESTMENTS LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- A & OT INVESTMENTS LIMITEDICIJ Offshore Leaks · icij:icijol-80001357
- A & OT INVESTMENTS LIMITEDGLEIF · lei:549300G6ZMVD7TDJ4E46
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■shareholder of
- ■beneficial owner of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■secretary of
- ■director of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■director of
- ■is signatory for
- ■secretary of
- ■shareholder of
- ■vice-president of
- ■director of
- ■is signatory for
- ■shareholder of
- ■vice-president of
- ■director of
- ■is signatory for
- ■president of
- ■shareholder of
- ■vice-president of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■vice-president of
- ■director of
- ■is signatory for
- ■president of
- ■shareholder of
- ■director of
- ■shareholder of
- ■secretary of
- ■secretary of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Reid Finance Limited - Bermudashareholder of→A & OT INVESTMENTS LIMITED
- 1Glenfinnan Properties Limitedshareholder of→A & OT INVESTMENTS LIMITED
- 1GLENFINNAN TRADING COMPANY LIMITEDbeneficial owner of→A & OT INVESTMENTS LIMITED
- 1GLENFINNAN TRADING COMPANY LIMITEDshareholder of→A & OT INVESTMENTS LIMITED
- 1A & OT INVESTMENTS LIMITEDshareholder of→A & OT INVESTMENTS LIMITED
- 1Willards Investments Limitedshareholder of→A & OT INVESTMENTS LIMITED
- 1Albury - Sharonsecretary of→A & OT INVESTMENTS LIMITED
- 1Amissah - M Tonesandirector of→A & OT INVESTMENTS LIMITED
- 1Amissah - M Tonesanshareholder of→A & OT INVESTMENTS LIMITED
- 1Spey Limitedshareholder of→A & OT INVESTMENTS LIMITED
- 1Campbell - John Douglasdirector of→A & OT INVESTMENTS LIMITED
- 1Campbell - John Douglasshareholder of→A & OT INVESTMENTS LIMITED
- 1Carlow - Charles George Yuill Seymour Viscountshareholder of→A & OT INVESTMENTS LIMITED
- 1Counsell - Timothy Jdirector of→A & OT INVESTMENTS LIMITED
- 1Counsell - Timothy Jshareholder of→A & OT INVESTMENTS LIMITED
- 1Deal - Surinderdirector of→A & OT INVESTMENTS LIMITED
- 1Deal - Surinderis signatory for→A & OT INVESTMENTS LIMITED
- 1Deal - Surindersecretary of→A & OT INVESTMENTS LIMITED
- 1Deal - Surindershareholder of→A & OT INVESTMENTS LIMITED
- 1Deal - Surindervice-president of→A & OT INVESTMENTS LIMITED
- 1Delaney - John Kdirector of→A & OT INVESTMENTS LIMITED
- 1Delaney - John Kis signatory for→A & OT INVESTMENTS LIMITED
- 1Delaney - John Kshareholder of→A & OT INVESTMENTS LIMITED
- 1Delaney - John Kvice-president of→A & OT INVESTMENTS LIMITED
- 1Dunkley - Philip Cdirector of→A & OT INVESTMENTS LIMITED
- 1Dunkley - Philip Cis signatory for→A & OT INVESTMENTS LIMITED
- 1Dunkley - Philip Cpresident of→A & OT INVESTMENTS LIMITED
- 1Dunkley - Philip Cshareholder of→A & OT INVESTMENTS LIMITED
- 1Dunkley - Philip Cvice-president of→A & OT INVESTMENTS LIMITED
- 1Grampian Trust Company Limited "W" Accountshareholder of→A & OT INVESTMENTS LIMITED
- 1Grampian Trust Company Limited "C" Accountshareholder of→A & OT INVESTMENTS LIMITED
- 1Grampian Trust Company Limited "A" Accountshareholder of→A & OT INVESTMENTS LIMITED
- 1Higgs - Peter Tysondirector of→A & OT INVESTMENTS LIMITED
- 1Higgs - Peter Tysonshareholder of→A & OT INVESTMENTS LIMITED
- 1Higgs - Peter Tysonvice-president of→A & OT INVESTMENTS LIMITED
- 1Johnstone - Geoffrey Adam Dinwiddiedirector of→A & OT INVESTMENTS LIMITED
- 1Johnstone - Geoffrey Adam Dinwiddieis signatory for→A & OT INVESTMENTS LIMITED
- 1Johnstone - Geoffrey Adam Dinwiddiepresident of→A & OT INVESTMENTS LIMITED
- 1Johnstone - Geoffrey Adam Dinwiddieshareholder of→A & OT INVESTMENTS LIMITED
- 1Lobosky - Sarah M.director of→A & OT INVESTMENTS LIMITED
- 1Lowe - Roland Jshareholder of→A & OT INVESTMENTS LIMITED
- 1Lunn Donathan - Hollie T Dsecretary of→A & OT INVESTMENTS LIMITED
- 1Roberts - Yvonnesecretary of→A & OT INVESTMENTS LIMITED