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Sanford International (Bermuda) Limited
HighOWNERSHIP & CONTROL
Owners / controllers
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Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Abadi - Hymandirector of→Sanford International (Bermuda) Limited
- 1Almani Corporation Inc.shareholder of→Sanford International (Bermuda) Limited
- 1ALVV Resources Inc.shareholder of→Sanford International (Bermuda) Limited
- 1Balboa Ventures Inc.shareholder of→Sanford International (Bermuda) Limited
- 1Beringer Capital Limitedshareholder of→Sanford International (Bermuda) Limited
- 1Boilermaker International Investment Corp.shareholder of→Sanford International (Bermuda) Limited
- 1Crimson Pine Trustshareholder of→Sanford International (Bermuda) Limited
- 1CVV Resources Inc.shareholder of→Sanford International (Bermuda) Limited
- 1Danbury Worldwide Limitedshareholder of→Sanford International (Bermuda) Limited
- 1Di Capua - Piero Danieldirector of→Sanford International (Bermuda) Limited
- 1Di Capua - Piero Danieltreasurer of→Sanford International (Bermuda) Limited
- 1DiCapua - Riccardodirector of→Sanford International (Bermuda) Limited
- 1Dolki International S.A.shareholder of→Sanford International (Bermuda) Limited
- 1Douer - Albert Elisdirector of→Sanford International (Bermuda) Limited
- 1Esquenazi - Carolinadirector of→Sanford International (Bermuda) Limited
- 1Esquenazi - Edmundodirector of→Sanford International (Bermuda) Limited
- 1Esquenazi - Edmundopresident of→Sanford International (Bermuda) Limited
- 1ESTEL INTERNATIONAL CORPORATIONshareholder of→Sanford International (Bermuda) Limited
- 1Excalibur Resources LDCshareholder of→Sanford International (Bermuda) Limited
- 1Frim Resources Inc.shareholder of→Sanford International (Bermuda) Limited
- 1Galloway Resources Limitedshareholder of→Sanford International (Bermuda) Limited
- 1Greystone Resources Limitedshareholder of→Sanford International (Bermuda) Limited
- 1Heising - Markdirector of→Sanford International (Bermuda) Limited
- 1Hill - Reneesecretary of→Sanford International (Bermuda) Limited
- 1Interlegal Services Ltd.shareholder of→Sanford International (Bermuda) Limited
- 1International Packaging Investments Limitedshareholder of→Sanford International (Bermuda) Limited
- 1Jermyn Investments Limitedshareholder of→Sanford International (Bermuda) Limited
- 1Kirkuk Overseas Development Corp.shareholder of→Sanford International (Bermuda) Limited
- 1LAREN INVESTMENTS INC.shareholder of→Sanford International (Bermuda) Limited
- 1Lidabel S.A.shareholder of→Sanford International (Bermuda) Limited
- 1Mancorp Associates S.A.shareholder of→Sanford International (Bermuda) Limited
- 1Maurisol International Services Inc.shareholder of→Sanford International (Bermuda) Limited
- 1Mayer - Isaac Jimmydirector of→Sanford International (Bermuda) Limited
- 1Mayer - Isaac Jimmyvice-president of→Sanford International (Bermuda) Limited
- 1Mayer - Rafaeldirector of→Sanford International (Bermuda) Limited
- 1Merrylands Investments Limitedshareholder of→Sanford International (Bermuda) Limited
- 1MVV Capital Corp.shareholder of→Sanford International (Bermuda) Limited
- 1MVV Resources Inc.shareholder of→Sanford International (Bermuda) Limited
- 1Northeast Investments Limitedshareholder of→Sanford International (Bermuda) Limited
- 1Papu - Leondirector of→Sanford International (Bermuda) Limited
- 1Pilapaca Katzura Investments A.V.V.shareholder of→Sanford International (Bermuda) Limited
- 1Puerto - Antoniodirector of→Sanford International (Bermuda) Limited
- 1Red Springs Corp.shareholder of→Sanford International (Bermuda) Limited
- 1Rizoto Corporationshareholder of→Sanford International (Bermuda) Limited
- 1Rombeq Development S.A.shareholder of→Sanford International (Bermuda) Limited
- 1Saleta Commercial Inc.shareholder of→Sanford International (Bermuda) Limited
- 1Segovia - Rodolfodirector of→Sanford International (Bermuda) Limited
- 1Shartival Resources Inc.shareholder of→Sanford International (Bermuda) Limited
- 1Shining Sea Ltd.shareholder of→Sanford International (Bermuda) Limited
- 1Shorobe National Corp.shareholder of→Sanford International (Bermuda) Limited
- 1Socorro Investments Ltdshareholder of→Sanford International (Bermuda) Limited
- 1Spencer Limitedshareholder of→Sanford International (Bermuda) Limited
- 1The Bronx Alliance Corp.shareholder of→Sanford International (Bermuda) Limited
- 1Torrey Pines Trustshareholder of→Sanford International (Bermuda) Limited
- 1Volcana International Inc.shareholder of→Sanford International (Bermuda) Limited
- 1Wealand Services Inc.shareholder of→Sanford International (Bermuda) Limited
- 1Woodland Assets S.A.shareholder of→Sanford International (Bermuda) Limited
- 1WYMAN HOLDING S.A.shareholder of→Sanford International (Bermuda) Limited
- 1ZAILAM TRADING INC.shareholder of→Sanford International (Bermuda) Limited
- 1Zenith Capital Limitedshareholder of→Sanford International (Bermuda) Limited