Skip to content
SearchLIVE · CORPUS
/ Dossier

CSI HOLDINGS LIMITED

High
Company·CK·icij:icijol-172617

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Bermuda Trust (Cook Islands) Limitedshareholder ofCSI HOLDINGS LIMITED
  2. 1Henderson Limiteddirector ofCSI HOLDINGS LIMITED
  3. 1Secorp Limitedsecretary ofCSI HOLDINGS LIMITED
  4. 1Fauzi Jahjadirector ofCSI HOLDINGS LIMITED
  5. 1Ang Lee Hoondirector ofCSI HOLDINGS LIMITED
  6. 1Meigawaty Soejatnobeneficial owner ofCSI HOLDINGS LIMITED
  7. 1Penrhyn Secretaries Limited (formerly Equitor Secretaries Limited)secretary ofCSI HOLDINGS LIMITED
  8. 1Jacob Soetoyobeneficial owner ofCSI HOLDINGS LIMITED
  9. 1Meiriani Soetoyobeneficial owner ofCSI HOLDINGS LIMITED
  10. 1Meiriaty Soetoyobeneficial owner ofCSI HOLDINGS LIMITED
  11. 1Meiriana Soetoyobeneficial owner ofCSI HOLDINGS LIMITED
  12. 1Stockcorp Limitedshareholder ofCSI HOLDINGS LIMITED
  13. 1Jamin Soetoyobeneficial owner ofCSI HOLDINGS LIMITED
  14. 1Jamin Soetoyoshareholder ofCSI HOLDINGS LIMITED
  15. 1Jahjaa Soetoyobeneficial owner ofCSI HOLDINGS LIMITED
  16. 2Stockcorp LimitedNominee Shareholder ofJamin Soetoyo
  17. 2Stockcorp LimitedNominee Shareholder ofJamin Soetoyo