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Smugglers Cove Management Limited
HighOWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■shareholder of
- ■secretary of
- ■director of
- ■vice-president of
- ■secretary of
- ■director of
- ■is signatory for
- ■president of
- ■treasurer of
- ■vice-president of
- ■chairman of
- ■director of
- ■director of
- ■president of
- ■vice chairman of
- ■director of
- ■director of
- ■director of
- ■director of
- ■shareholder of
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■vice-president of
- ■secretary of
- ■secretary of
- ■chairman of
- ■director of
- ■is signatory for
- ■president of
- ■secretary of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Althea Madree Overbey and Jerome Lester Overbeyshareholder of→Smugglers Cove Management Limited
- 1Antoinette L. Spencer and Raymond K. Spencershareholder of→Smugglers Cove Management Limited
- 1Bean - Dana Ssecretary of→Smugglers Cove Management Limited
- 1Clarke - Andrewdirector of→Smugglers Cove Management Limited
- 1Clarke - Andrewvice-president of→Smugglers Cove Management Limited
- 1Robinson - Rahlemahsecretary of→Smugglers Cove Management Limited
- 1Brown - Norman A.director of→Smugglers Cove Management Limited
- 1Brown - Norman A.is signatory for→Smugglers Cove Management Limited
- 1Brown - Norman A.president of→Smugglers Cove Management Limited
- 1Brown - Norman A.treasurer of→Smugglers Cove Management Limited
- 1Brown - Norman A.vice-president of→Smugglers Cove Management Limited
- 1Clarke - Ian Hosegoodchairman of→Smugglers Cove Management Limited
- 1Clarke - Ian Hosegooddirector of→Smugglers Cove Management Limited
- 1Clarke - Veronica Janedirector of→Smugglers Cove Management Limited
- 1Clarke - Veronica Janepresident of→Smugglers Cove Management Limited
- 1Clarke - Veronica Janevice chairman of→Smugglers Cove Management Limited
- 1Forrest - Helen Patriciadirector of→Smugglers Cove Management Limited
- 1Forrest - Neill Duncandirector of→Smugglers Cove Management Limited
- 1Francis - Nadine Hdirector of→Smugglers Cove Management Limited
- 1Lavery - Andrewdirector of→Smugglers Cove Management Limited
- 1Lavery - Andrewshareholder of→Smugglers Cove Management Limited
- 1Lincoln Management Ltd.secretary of→Smugglers Cove Management Limited
- 1Lucetta Ashurst and Hildeberto DeFrias as Trustees for The Xosder Trustshareholder of→Smugglers Cove Management Limited
- 1Mico Company Limitedshareholder of→Smugglers Cove Management Limited
- 1Neill Forrest and Lyndsay Forrest as Trustees of the LINEAL TRUSTshareholder of→Smugglers Cove Management Limited
- 1Overbey - Althea Madreedirector of→Smugglers Cove Management Limited
- 1Overbey - Althea Madreevice-president of→Smugglers Cove Management Limited
- 1Richardson-Trott - Janicesecretary of→Smugglers Cove Management Limited
- 1Richardson - Towanda Nsecretary of→Smugglers Cove Management Limited
- 1Spencer - Antoinette Lakilahchairman of→Smugglers Cove Management Limited
- 1Spencer - Antoinette Lakilahdirector of→Smugglers Cove Management Limited
- 1Spencer - Antoinette Lakilahis signatory for→Smugglers Cove Management Limited
- 1Spencer - Antoinette Lakilahpresident of→Smugglers Cove Management Limited
- 1Waddington - Sarahsecretary of→Smugglers Cove Management Limited