Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

IMC GROUP HOLDINGS LIMITED

High
Company·BM·icij:icijol-82007690
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Services (Bermuda) Ltd.secretary of→IMC GROUP HOLDINGS LIMITED
  2. 1Amenechi - Mariesecretary of→IMC GROUP HOLDINGS LIMITED
  3. 1Barbosa - Louisasecretary of→IMC GROUP HOLDINGS LIMITED
  4. 1IMC PAN ASIA ALLIANCE CORPORATIONshareholder of→IMC GROUP HOLDINGS LIMITED
  5. 1TAI - Sook Yeechairman of→IMC GROUP HOLDINGS LIMITED
  6. 1TAI - Sook Yeedirector of→IMC GROUP HOLDINGS LIMITED
  7. 1THENG - Ying Kuansecretary of→IMC GROUP HOLDINGS LIMITED
  8. 1WONG - Rosseana Ko-Pingdirector of→IMC GROUP HOLDINGS LIMITED
  9. 1Yeo - Mark Andrew Kah Chongchairman of→IMC GROUP HOLDINGS LIMITED
  10. 1Yeo - Mark Andrew Kah Chongdirector of→IMC GROUP HOLDINGS LIMITED