Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SUPE LIMITED

High
Company·MT·icij:icijol-55063210
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SARAH ELIZABETH WHITEsecretary of→SUPE LIMITED
  2. 1DIANE DENTITHdirector of→SUPE LIMITED
  3. 1DIANE DENTITHlegal representative of→SUPE LIMITED
  4. 1MIGLE VIRBALAITEsecretary of→SUPE LIMITED
  5. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→SUPE LIMITED
  6. 1SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of→SUPE LIMITED
  7. 1SOVEREIGN DIRECTORS (MALTA) LIMITEDlegal representative of→SUPE LIMITED