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CATHERINE PLACE INVESTMENTS LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- CATHERINE PLACE INVESTMENTS LIMITEDICIJ Offshore Leaks · icij:icijol-12099977
- CATHERINE PLACE INVESTMENTS LIMITEDICIJ Offshore Leaks · icij:icijol-56080346
- Catherine Place Investments LimitedICIJ Offshore Leaks · icij:icijol-12099682
- CATHERINE PLACE INVESTMENTS LIMITEDICIJ Offshore Leaks · icij:icijol-12142239
- CATHERINE PLACE INVESTMENTS LIMITEDICIJ Offshore Leaks · icij:icijol-12146306
- Catherine Place Investments LimitedICIJ Offshore Leaks · icij:icijol-240511734
- Catherine Place Investments LimitedICIJ Offshore Leaks · icij:icijol-240514043
- Catherine Place Investments LimitedICIJ Offshore Leaks · icij:icijol-240514370
- Catherine Place Investments LimitedICIJ Offshore Leaks · icij:icijol-56089829
- Catherine Place Investments LimitedGLEIF · lei:635400TGCCNIYX6IJL24
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MELODY ANN ROOKEdirector of→CATHERINE PLACE INVESTMENTS LIMITED
- 1MELODY ANN ROOKElegal representative of→CATHERINE PLACE INVESTMENTS LIMITED
- 1Eugene Warringtondirector of→CATHERINE PLACE INVESTMENTS LIMITED
- 1Eugene Warringtonlegal representative of→CATHERINE PLACE INVESTMENTS LIMITED
- 1APG LIMITEDshareholder of→CATHERINE PLACE INVESTMENTS LIMITED
- 1Malcolm Beckerdirector of→CATHERINE PLACE INVESTMENTS LIMITED
- 1Malcolm Beckerlegal representative of→CATHERINE PLACE INVESTMENTS LIMITED
- 1Malcolm Beckersecretary of→CATHERINE PLACE INVESTMENTS LIMITED
- 1NICOLAS BRYAN BENTLEYdirector of→CATHERINE PLACE INVESTMENTS LIMITED
- 1NICOLAS BRYAN BENTLEYlegal representative of→CATHERINE PLACE INVESTMENTS LIMITED
- 1BENTLEY TRUST (MALTA) LIMITEDshareholder of→CATHERINE PLACE INVESTMENTS LIMITED