Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CAPITAL HOLDINGS INTERNATIONAL LIMITED

High
Company·MT·icij:icijol-55037690
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RALPH GRAYSONshareholder of→CAPITAL HOLDINGS INTERNATIONAL LIMITED
  2. 1RICHARD BERMANshareholder of→CAPITAL HOLDINGS INTERNATIONAL LIMITED
  3. 1HANS-KONRAD GRAF FINCK VON FINCKENSTEINdirector of→CAPITAL HOLDINGS INTERNATIONAL LIMITED
  4. 1HANS-KONRAD GRAF FINCK VON FINCKENSTEINlegal representative of→CAPITAL HOLDINGS INTERNATIONAL LIMITED
  5. 1RAYMOND BUSUTTILdirector of→CAPITAL HOLDINGS INTERNATIONAL LIMITED
  6. 1RAYMOND BUSUTTILlegal representative of→CAPITAL HOLDINGS INTERNATIONAL LIMITED
  7. 1PAUL MARSHALLshareholder of→CAPITAL HOLDINGS INTERNATIONAL LIMITED
  8. 1CLAIRE VALLETTA GIORDANOsecretary of→CAPITAL HOLDINGS INTERNATIONAL LIMITED
  9. 1ALAN MARSHALLshareholder of→CAPITAL HOLDINGS INTERNATIONAL LIMITED
  10. 1FINANCIAL CONSULTANTS (JERSEY) LTD as trustees for the Capital Holdings Int'l Ltd Employee Trustshareholder of→CAPITAL HOLDINGS INTERNATIONAL LIMITED
  11. 1FINANCIAL CONSULTANTS (JERSEY) LIMITED as trustee of the Ganesh Trustshareholder of→CAPITAL HOLDINGS INTERNATIONAL LIMITED
  12. 1ADRIAN BONETTdirector of→CAPITAL HOLDINGS INTERNATIONAL LIMITED
  13. 1ADRIAN BONETTlegal representative of→CAPITAL HOLDINGS INTERNATIONAL LIMITED
  14. 1ALEXANDER HOYOSdirector of→CAPITAL HOLDINGS INTERNATIONAL LIMITED
  15. 1ALEXANDER HOYOSlegal representative of→CAPITAL HOLDINGS INTERNATIONAL LIMITED