Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

BANNIS LIMITED

High
Company·JE·icij:icijol-10095786
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CACIQUE INVESTMENTS LIMITEDshareholder of→BANNIS LIMITED
  2. 1DAMOR INVESTMENTS LIMITEDshareholder of→BANNIS LIMITED
  3. 1RTC Nominees Limitedshareholder of→BANNIS LIMITED
  4. 1CANADIAN TRUST (C.I.) LIMITEDshareholder of→BANNIS LIMITED
  5. 1PAS LIMITEDshareholder of→BANNIS LIMITED
  6. 1DERARD LIMITEDshareholder of→BANNIS LIMITED
  7. 1CMS LIMITEDshareholder of→BANNIS LIMITED
  8. 1ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDshareholder of→BANNIS LIMITED