Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Providence Management Holdings Ltd.

High
Company·KY·icij:icijol-82023496
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Services (Cayman) Limiteddirector of→Providence Management Holdings Ltd.
  2. 1Appleby Services (Cayman) Limitedshareholder of→Providence Management Holdings Ltd.
  3. 1Buzaneli - Antonio Carlos de Godoydirector of→Providence Management Holdings Ltd.
  4. 1Buzaneli - Antonio Carlos de Godoyshareholder of→Providence Management Holdings Ltd.
  5. 1Ordonez - Josedirector of→Providence Management Holdings Ltd.
  6. 1Ordonez - Joseshareholder of→Providence Management Holdings Ltd.