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LIVE · CORPUS
/
Dossier
■
Hophil Nominees (B.V.I) LTD
High
Organization
·
VG
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icij:icijol-27976
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
MONAHAN INVESTMENTS LTD
director of
■
Avenida Trading Ltd.
director of
■
HALITE INVESTMENTS LTD
shareholder of
■
Kelab Investments International Ltd
director of
■
EAGLES NEST MARKETING LTD.
director of
■
JAVENE ENTERPRISES LTD
director of
■
PHAROS SERVICES LTD
director of
■
Lefroy Holdings Ltd.
director of