Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ABCFIN LIMITED

High
Company·MT·icij:icijol-55055960
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHRIS CASAPINTAsecretary of→ABCFIN LIMITED
  2. 1VIRTUE RESOURCES LIMITEDdirector of→ABCFIN LIMITED
  3. 1VIRTUE RESOURCES LIMITEDlegal representative of→ABCFIN LIMITED
  4. 1ALFAFIN LIMITED PARTNERSHIPshareholder of→ABCFIN LIMITED
  5. 1BETAFIN LIMITED PARTNERSHIPshareholder of→ABCFIN LIMITED
  6. 1GAMMAFIN LIMITED PARTNERSHIPshareholder of→ABCFIN LIMITED