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Sand Trust
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Trust (Cayman) Ltd.trustee of→Sand Trust
- 1Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of→Sand Trust
- 1Dealbert - Jose Luis Martinavarrobeneficiary of→Sand Trust
- 1Dealbert - Jose Luis Martinavarrosettlor of→Sand Trust
- 1Faus - Daniel Martinavarrobeneficiary of→Sand Trust
- 1Faus - Rocio Martinavarrobeneficiary of→Sand Trust
- 1Lloret - Luis Martinavarrobeneficiary of→Sand Trust
- 1Dealbert - Alberto Martinavarrobeneficiary of→Sand Trust