Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Winding Reef Investments (Cayman) Limited

High
Company·KY·icij:icijol-82013440
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 (Cayman) Limitedshareholder of→Winding Reef Investments (Cayman) Limited
  2. 1Cawsand Limiteddirector of→Winding Reef Investments (Cayman) Limited
  3. 1Cromer Limiteddirector of→Winding Reef Investments (Cayman) Limited
  4. 1International Nominees (Cayman) Limitedshareholder of→Winding Reef Investments (Cayman) Limited
  5. 1Parker Limitedsecretary of→Winding Reef Investments (Cayman) Limited
  6. 1Sir Ronald Wates 1971 Settlementbeneficial owner of→Winding Reef Investments (Cayman) Limited