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SUMMIT GLOBAL STRATEGIC ASSETS LIMITED

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Company·MT·icij:icijol-55054022
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1INTERFIN TRUSTEE LIMITED as trustee of Lemima Trustshareholder of→SUMMIT GLOBAL STRATEGIC ASSETS LIMITED
  2. 1INTERFIN TRUSTEE LIMITED as trustee of Vesla Trustshareholder of→SUMMIT GLOBAL STRATEGIC ASSETS LIMITED
  3. 1INTERFIN TRUSTEE LIMITED as trustee of Sidra Trustshareholder of→SUMMIT GLOBAL STRATEGIC ASSETS LIMITED
  4. 1RAY ABELAliquidator of→SUMMIT GLOBAL STRATEGIC ASSETS LIMITED
  5. 1ELENA KOLTSOVAsecretary of→SUMMIT GLOBAL STRATEGIC ASSETS LIMITED
  6. 1ATCO DIRECTORS LIMITEDdirector of→SUMMIT GLOBAL STRATEGIC ASSETS LIMITED
  7. 1ATCO DIRECTORS LIMITEDlegal representative of→SUMMIT GLOBAL STRATEGIC ASSETS LIMITED