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KEVINC ASSETS LIMITED
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- KEVINC ASSETS LIMITEDICIJ Offshore Leaks · icij:icijol-56088668
- KEVINC ASSETS LIMITEDGLEIF · lei:529900IOKNIVRV85SG65
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
- 1CAROLINE INCORVAJAsecretary of→KEVINC ASSETS LIMITED
- 1CAROLINE INCORVAJAshareholder of→KEVINC ASSETS LIMITED
- 1LEONARD KEVIN INCORVAJAdirector of→KEVINC ASSETS LIMITED
- 1LEONARD KEVIN INCORVAJAlegal representative of→KEVINC ASSETS LIMITED
- 1LEONARD KEVIN INCORVAJAshareholder of→KEVINC ASSETS LIMITED