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African Financial Holdings (BVI) Ltd

High
Company·VG·icij:icijol-82020158
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→African Financial Holdings (BVI) Ltd
  2. 1Cochan Limitedshareholder of→African Financial Holdings (BVI) Ltd
  3. 1Ferraz - Mariano Marcondesdirector of→African Financial Holdings (BVI) Ltd
  4. 1Fragoso do Nascimento - Leopoldinodirector of→African Financial Holdings (BVI) Ltd
  5. 1Trafigura Holdings Limitedshareholder of→African Financial Holdings (BVI) Ltd
  6. 1Wainwright - Michaeldirector of→African Financial Holdings (BVI) Ltd