Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CAVALIER TRUST SERVICES LIMITED

High
Company·MT·icij:icijol-55015967
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOHN REFALOdirector of→CAVALIER TRUST SERVICES LIMITED
  2. 1JOHN REFALOlegal representative of→CAVALIER TRUST SERVICES LIMITED
  3. 1JOHN REFALOsecretary of→CAVALIER TRUST SERVICES LIMITED
  4. 1JOHN REFALOshareholder of→CAVALIER TRUST SERVICES LIMITED
  5. 1IAN REFALOdirector of→CAVALIER TRUST SERVICES LIMITED
  6. 1IAN REFALOlegal representative of→CAVALIER TRUST SERVICES LIMITED
  7. 1VINCENT CURMIdirector of→CAVALIER TRUST SERVICES LIMITED
  8. 1VINCENT CURMIlegal representative of→CAVALIER TRUST SERVICES LIMITED
  9. 1MICHAEL CURMIdirector of→CAVALIER TRUST SERVICES LIMITED
  10. 1MICHAEL CURMIlegal representative of→CAVALIER TRUST SERVICES LIMITED
  11. 1MICHAEL CURMIshareholder of→CAVALIER TRUST SERVICES LIMITED
  12. 1C.A.F. SERVICES LIMITEDshareholder of→CAVALIER TRUST SERVICES LIMITED