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BALKAN MINERAL RESOURCES LIMITED

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Company·GB·icij:icijol-10069911
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE BEARERshareholder of→BALKAN MINERAL RESOURCES LIMITED
  2. 1THE BEARERshareholder of→BALKAN MINERAL RESOURCES LIMITED
  3. 1DRAGON EQUITIES LIMITEDshareholder of→BALKAN MINERAL RESOURCES LIMITED
  4. 1DRAGON EQUITIES LIMITEDshareholder of→BALKAN MINERAL RESOURCES LIMITED
  5. 1SAMANTHA NAILORshareholder of→BALKAN MINERAL RESOURCES LIMITED
  6. 1LISA STEFANIshareholder of→BALKAN MINERAL RESOURCES LIMITED
  7. 1OBOLISK NOMINEES LIMITEDshareholder of→BALKAN MINERAL RESOURCES LIMITED
  8. 1THE SEBUCAN FOUNDATIONshareholder of→BALKAN MINERAL RESOURCES LIMITED
  9. 1TJE SEBUCAN FOUNDATIONshareholder of→BALKAN MINERAL RESOURCES LIMITED
  10. 1SILVER INVESTMENTS AND FINANCE LIMITEDshareholder of→BALKAN MINERAL RESOURCES LIMITED
  11. 1DAWN BOYLEshareholder of→BALKAN MINERAL RESOURCES LIMITED
  12. 1A T CONSULTANCY SERVICES LIMITEDshareholder of→BALKAN MINERAL RESOURCES LIMITED
  13. 1SOVEREIGN INVESTMENT SERVICES LIMITEDshareholder of→BALKAN MINERAL RESOURCES LIMITED
  14. 1DATMIX INVESTMENTS LIMITEDshareholder of→BALKAN MINERAL RESOURCES LIMITED
  15. 1GOLD EQUITY HOLDINGS LIMITEDshareholder of→BALKAN MINERAL RESOURCES LIMITED
  16. 1ANTHONY JOSEPH WILLIAMSbeneficiary of→BALKAN MINERAL RESOURCES LIMITED