Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Tiburon Ltd.

High
Company·BM·icij:icijol-82008434
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→Tiburon Ltd.
  2. 1Cox - Bernettdirector of→Tiburon Ltd.
  3. 1GMA Holdings, LLCshareholder of→Tiburon Ltd.
  4. 1Ince - Garland "Ginny"secretary of→Tiburon Ltd.
  5. 1Kutler - Jon Bryandirector of→Tiburon Ltd.
  6. 1Kutler - Sara Smithdirector of→Tiburon Ltd.
  7. 1Rawlins - Ruby Ldirector of→Tiburon Ltd.
  8. 1Redden - Joelina Mdirector of→Tiburon Ltd.
  9. 1Trott - Barbarasecretary of→Tiburon Ltd.
  10. 1Verkindt - Daelin Cassandredirector of→Tiburon Ltd.
  11. 1Verkindt - Nicole Josephinedirector of→Tiburon Ltd.
  12. 1Verkindt - Nicole Josephineshareholder of→Tiburon Ltd.