Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

South Caspian Service Company Ltd.

High
Company·VG·icij:icijol-82014178
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Corporate Services (BVI) Limitedsecretary of→South Caspian Service Company Ltd.
  2. 1Greenfields Petroleum Holdings Ltdshareholder of→South Caspian Service Company Ltd.
  3. 1Benson - Normandirector of→South Caspian Service Company Ltd.
  4. 1Benson - Normansecretary of→South Caspian Service Company Ltd.
  5. 1Benson - Normanvice-president of→South Caspian Service Company Ltd.
  6. 1Cason - William W.director of→South Caspian Service Company Ltd.
  7. 1Cason - William W.shareholder of→South Caspian Service Company Ltd.
  8. 1Curzadd - A Waynetreasurer of→South Caspian Service Company Ltd.
  9. 1Curzadd - A Waynevice-president of→South Caspian Service Company Ltd.
  10. 1Harkins - Johndirector of→South Caspian Service Company Ltd.
  11. 1Harkins - Johnvice-president of→South Caspian Service Company Ltd.
  12. 1MacDougal - Richard Eatondirector of→South Caspian Service Company Ltd.
  13. 1MacDougal - Richard Eatonpresident of→South Caspian Service Company Ltd.
  14. 1MacDougal - Richard Eatonvice-president of→South Caspian Service Company Ltd.
  15. 1Warmath - Alexander Thomasdirector of→South Caspian Service Company Ltd.
  16. 1Warmath - Alexander Thomasvice-president of→South Caspian Service Company Ltd.