Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Hanseatic Capital Holdings

High
Company·KY·icij:icijol-82023103
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Arco Capital Corporation Ltd.shareholder of→Hanseatic Capital Holdings
  2. 1Johnston - Jay Alexanderdirector of→Hanseatic Capital Holdings
  3. 1Piovanetti - Francesco Ninodirector of→Hanseatic Capital Holdings
  4. 1Rodriguez - Jorgedirector of→Hanseatic Capital Holdings
  5. 1Hernandez - Albertodirector of→Hanseatic Capital Holdings
  6. 1Walkers Nominees Limiteddirector of→Hanseatic Capital Holdings
  7. 1Walkers Nominees Limitedshareholder of→Hanseatic Capital Holdings