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SOUTHDOWN REGENCY DEVELOPMENT LTD.

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Company·KY·icij:icijol-82010931
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Trust (Cayman) Ltd.secretary of→SOUTHDOWN REGENCY DEVELOPMENT LTD.
  2. 1Menkes - Lukeis signatory for→SOUTHDOWN REGENCY DEVELOPMENT LTD.
  3. 1Menkes - Lukeshareholder of→SOUTHDOWN REGENCY DEVELOPMENT LTD.
  4. 1McLaughlin - Kimshareholder of→SOUTHDOWN REGENCY DEVELOPMENT LTD.
  5. 1Menkes - Charles Dshareholder of→SOUTHDOWN REGENCY DEVELOPMENT LTD.
  6. 1Menkes - Heidiis signatory for→SOUTHDOWN REGENCY DEVELOPMENT LTD.
  7. 1Southdown Development Group (Cayman) Ltd.shareholder of→SOUTHDOWN REGENCY DEVELOPMENT LTD.