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LIVE · CORPUS
/
Dossier
■
Balchan Nominees Limited
High
Organization
·
GG
·
icij:icijol-12190661
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
MASTSAIL HOLDINGS LIMITED
shareholder of
■
PLATINUM PROPERTIES LIMITED
shareholder of
■
Jersey Limited
shareholder of
■
Nevis Properties Limited
shareholder of
■
Leo Financial Investments Limited
shareholder of
■
THE LEGISTA CORPORATION
shareholder of
■
FELLROSS LIMITED
shareholder of
■
GEVASE LIMITED
shareholder of
■
PROCAP INVESTMENTS INC.
shareholder of
■
DUBLIN (CF) LIMITED
shareholder of
■
KESPERRY INVESTMENTS (IRELAND) LIMITED
shareholder of
■
MOSSWELL LIMITED
shareholder of
■
NEEDLE INVESTMENTS LIMITED
shareholder of
■
ASHFOLD LIMITED
shareholder of
■
GENTRY (IT) LIMITED
shareholder of
■
BURNPARK LIMITED
shareholder of