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United Capital Enterprise Worldwide Ltd

Medium
Company·ID·icij:icijol-165193
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADAM SAUTINshareholder of→United Capital Enterprise Worldwide Ltd
  2. 1SUFAN ABNERdirector of→United Capital Enterprise Worldwide Ltd
  3. 1SUFAN ABNERshareholder of→United Capital Enterprise Worldwide Ltd
  4. 1SULAIMAN HAKIMshareholder of→United Capital Enterprise Worldwide Ltd
  5. 1SUFAN ABNERshareholder of→United Capital Enterprise Worldwide Ltd
  6. 1Execorp Limiteddirector of→United Capital Enterprise Worldwide Ltd
  7. 1Zentry Ltdshareholder of→United Capital Enterprise Worldwide Ltd
  8. 1SULAIMAN HAKIMdirector of→United Capital Enterprise Worldwide Ltd
  9. 1SULAIMAN HAKIMshareholder of→United Capital Enterprise Worldwide Ltd
  10. 1Sharecorp Limitedshareholder of→United Capital Enterprise Worldwide Ltd
  11. 1Financecorp Limitedshareholder of→United Capital Enterprise Worldwide Ltd
  12. 1ADAM SAUTINdirector of→United Capital Enterprise Worldwide Ltd
  13. 1ADAM SAUTINshareholder of→United Capital Enterprise Worldwide Ltd
  14. 2Zentry LtdNominee Shareholder of→ADAM SAUTIN
  15. 2Sharecorp LimitedNominee Shareholder of→SULAIMAN HAKIM
  16. 2Financecorp LimitedNominee Shareholder of→SUFAN ABNER