SearchLIVE · CORPUS
/ Dossier
■
SOUTH SEA LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MA. GEMMA CABIA TOMINESdirector of→SOUTH SEA LIMITED
- 1MA. GEMMA CABIA TOMINESshareholder of→SOUTH SEA LIMITED
- 1ATA Corporate Formation & Management Limitedsecretary of→SOUTH SEA LIMITED
- 1TALAL KHAMIS 'OBAID AL ABRIdirector of→SOUTH SEA LIMITED
- 1TALAL KHAMIS 'OBAID AL ABRIshareholder of→SOUTH SEA LIMITED
- 1MOHAMMED HAMOUD A ALSHAREEFdirector of→SOUTH SEA LIMITED
- 1MOHAMMED HAMOUD A ALSHAREEFshareholder of→SOUTH SEA LIMITED
- 1Portcullis TrustNet (Samoa) Limitedshareholder of→SOUTH SEA LIMITED