SearchLIVE · CORPUS
/ Dossier
■
GM Orchard Trading Ltd.
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CLARIS CAPITAL LTDshareholder of→GM Orchard Trading Ltd.
- 1GM Orchard Holdings Ltdshareholder of→GM Orchard Trading Ltd.
- 1RICHARD JOSEPH HEANEYdirector of→GM Orchard Trading Ltd.
- 1RICHARD JOSEPH HEANEYlegal representative of→GM Orchard Trading Ltd.
- 1RICHARD JOSEPH HEANEYsecretary of→GM Orchard Trading Ltd.