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Lima Trading Co. Limited

High
Company·MT·icij:icijol-55039794
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AKREM ABDALLA FERGANIdirector of→Lima Trading Co. Limited
  2. 1AKREM ABDALLA FERGANIlegal representative of→Lima Trading Co. Limited
  3. 1AKREM ABDALLA FERGANIshareholder of→Lima Trading Co. Limited
  4. 1WILFRED SPITERIshareholder of→Lima Trading Co. Limited
  5. 1FUZI ABDALLAH A. DURRATshareholder of→Lima Trading Co. Limited
  6. 1NAGIA MOHAMED ESSAYEDdirector of→Lima Trading Co. Limited
  7. 1NAGIA MOHAMED ESSAYEDlegal representative of→Lima Trading Co. Limited
  8. 1NAGIA MOHAMED ESSAYEDsecretary of→Lima Trading Co. Limited
  9. 1NAGIA MOHAMED ESSAYEDshareholder of→Lima Trading Co. Limited
  10. 1JEANNINE GIGLIOliquidator of→Lima Trading Co. Limited