Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CLAVE INVESTMENTS LIMITED

Medium
Company·MT·icij:icijol-55081077
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KEVIN J VALENZIAlocal representative of→CLAVE INVESTMENTS LIMITED
  2. 1CHEAM DIRECTORS LIMITEDdirector of→CLAVE INVESTMENTS LIMITED
  3. 1ABACUS (NOMINEE) LIMITEDdirector of→CLAVE INVESTMENTS LIMITED
  4. 1ABACUS HOLDINGS LIMITEDdirector of→CLAVE INVESTMENTS LIMITED
  5. 1MEDINA MANAGEMENT SERVICES LIMITEDdirector of→CLAVE INVESTMENTS LIMITED