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FRERE HALL HOLDINGS LTD

High
Company·MT·icij:icijol-55064676
JSON / MCP View network
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. 1PATRICK BRISCOE WHITEsecretary of→FRERE HALL HOLDINGS LTD
  2. 1ANTHONY V. XUEREBdirector of→FRERE HALL HOLDINGS LTD
  3. 1ANTHONY V. XUEREBlegal representative of→FRERE HALL HOLDINGS LTD
  4. 1DOMINICK ROONEYdirector of→FRERE HALL HOLDINGS LTD
  5. 1DOMINICK ROONEYlegal representative of→FRERE HALL HOLDINGS LTD
  6. 1TAIMUR HASSANshareholder of→FRERE HALL HOLDINGS LTD
  7. 1DAMIAN DWANdirector of→FRERE HALL HOLDINGS LTD
  8. 1DAMIAN DWANlegal representative of→FRERE HALL HOLDINGS LTD
  9. 1DAMIAN DWANshareholder of→FRERE HALL HOLDINGS LTD