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TRISTATE HOLDINGS & INVESTMENTS LIMITED

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Company·WS·icij:icijol-157036
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHANDLER PARTNERS LIMITEDsecretary of→TRISTATE HOLDINGS & INVESTMENTS LIMITED
  2. 1Portcullis TrustNet (Samoa) Limitedshareholder of→TRISTATE HOLDINGS & INVESTMENTS LIMITED
  3. 1MOHD JAFRI BIN ABD RAZAKdirector of→TRISTATE HOLDINGS & INVESTMENTS LIMITED
  4. 1MOHD JAFRI BIN ABD RAZAKshareholder of→TRISTATE HOLDINGS & INVESTMENTS LIMITED
  5. 1WILLIAM CHRISTOPHER GINNdirector of→TRISTATE HOLDINGS & INVESTMENTS LIMITED
  6. 1WILLIAM CHRISTOPHER GINNshareholder of→TRISTATE HOLDINGS & INVESTMENTS LIMITED