Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

THE HLD GROUP LTD.

High
Company·MT·icij:icijol-55052368
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALISTAIR SCHEMBRIdirector of→THE HLD GROUP LTD.
  2. 1ALISTAIR SCHEMBRIlegal representative of→THE HLD GROUP LTD.
  3. 1ALISTAIR SCHEMBRIsecretary of→THE HLD GROUP LTD.
  4. 1DEMIS ARMEN OHANDJANIANdirector of→THE HLD GROUP LTD.
  5. 1DEMIS ARMEN OHANDJANIANlegal representative of→THE HLD GROUP LTD.
  6. 1VISTRA (MALTA) LIMITEDshareholder of→THE HLD GROUP LTD.
  7. 1Stravi Management Limiteddirector of→THE HLD GROUP LTD.
  8. 1Stravi Management Limitedlegal representative of→THE HLD GROUP LTD.
  9. 1GERARD JAN VAN SPALLsecretary of→THE HLD GROUP LTD.