Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

EXPANDED SEA WORLD THREE CO. LTD

Medium
Company·MT·icij:icijol-55039963
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CASPIAN HOLDING COMPANY LIMITEDshareholder of→EXPANDED SEA WORLD THREE CO. LTD
  2. 1MUBARIZ MANSIMOVdirector of→EXPANDED SEA WORLD THREE CO. LTD
  3. 1MUBARIZ MANSIMOVlegal representative of→EXPANDED SEA WORLD THREE CO. LTD