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SCOLT HEAD HOLDING LIMITED
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- SCOLT HEAD HOLDING LIMITEDICIJ Offshore Leaks · icij:icijol-56086676
- SCOLT HEAD HOLDING LIMITEDGLEIF · lei:2138003S462U5DHCQG19
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
- 1JAMES EDWARD AVELINGshareholder of→SCOLT HEAD HOLDING LIMITED
- 1NISSIM OHAYONsecretary of→SCOLT HEAD HOLDING LIMITED
- 1TRIDENT TRUST COMPANY (MALTA) LIMITEDshareholder of→SCOLT HEAD HOLDING LIMITED
- 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of→SCOLT HEAD HOLDING LIMITED
- 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of→SCOLT HEAD HOLDING LIMITED