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CITCO CUSTODY (HOLDINGS) LIMITED

High
Company·MT·icij:icijol-55054876
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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE CITCO GROUP (MONACO) SAMshareholder of→CITCO CUSTODY (HOLDINGS) LIMITED
  2. 1JOHN DIVERdirector of→CITCO CUSTODY (HOLDINGS) LIMITED
  3. 1JOHN DIVERlegal representative of→CITCO CUSTODY (HOLDINGS) LIMITED
  4. 1JOHN DIVERsecretary of→CITCO CUSTODY (HOLDINGS) LIMITED
  5. 1JOHN PETER DENNYdirector of→CITCO CUSTODY (HOLDINGS) LIMITED
  6. 1JOHN PETER DENNYlegal representative of→CITCO CUSTODY (HOLDINGS) LIMITED
  7. 1THE CITCO GROUP LIMITEDshareholder of→CITCO CUSTODY (HOLDINGS) LIMITED
  8. 1NICHOLAS JAMES BRAHAMdirector of→CITCO CUSTODY (HOLDINGS) LIMITED
  9. 1NICHOLAS JAMES BRAHAMlegal representative of→CITCO CUSTODY (HOLDINGS) LIMITED