Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Montpellier USA Holdings Ltd.

High
Company·BM·icij:icijol-82006569
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 (Bermuda) Ltd.secretary of→Montpellier USA Holdings Ltd.
  2. 1Khronos Group Ltd.shareholder of→Montpellier USA Holdings Ltd.
  3. 1Allen - Merlesecretary of→Montpellier USA Holdings Ltd.
  4. 1Arus - Javierchairman of→Montpellier USA Holdings Ltd.
  5. 1Arus - Javierdirector of→Montpellier USA Holdings Ltd.
  6. 1Bean - Dana Ssecretary of→Montpellier USA Holdings Ltd.
  7. 1Benito - Evadirector of→Montpellier USA Holdings Ltd.
  8. 1Di Capua - Piero Danieldirector of→Montpellier USA Holdings Ltd.
  9. 1Docampo - Antoniodirector of→Montpellier USA Holdings Ltd.
  10. 1Docampo - Antoniosecretary of→Montpellier USA Holdings Ltd.
  11. 1Khronos Group Ltd. for and on behalf of the Montpellier Distribution Fund Segregated Accountshareholder of→Montpellier USA Holdings Ltd.
  12. 1Levy - Daniel Ehud Nessimdirector of→Montpellier USA Holdings Ltd.
  13. 1Levy - Daniel Ehud Nessimtreasurer of→Montpellier USA Holdings Ltd.
  14. 1LLopis - Jorgedirector of→Montpellier USA Holdings Ltd.
  15. 1Mayer - Rafaelchairman of→Montpellier USA Holdings Ltd.
  16. 1Mayer - Rafaeldirector of→Montpellier USA Holdings Ltd.
  17. 1Medina - Felipedirector of→Montpellier USA Holdings Ltd.
  18. 1Richardson - Towanda Nsecretary of→Montpellier USA Holdings Ltd.
  19. 1Saenz-Diez Tourino - Javierdirector of→Montpellier USA Holdings Ltd.
  20. 1Selzer - Herbert Mdirector of→Montpellier USA Holdings Ltd.
  21. 1Trullenque - Luisdirector of→Montpellier USA Holdings Ltd.
  22. 1Trullenque - Luissecretary of→Montpellier USA Holdings Ltd.
  23. 1Waddington - Sarahsecretary of→Montpellier USA Holdings Ltd.