EPONA INTERNATIONAL LTD.

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  Aztec Holdings Limited

  Also holds roles at 4 other companies

  • KARMEN INVESTMENTS INC.shareholder of
  • INTERIOR DESIGN MANAGEMENT CORP.shareholder of
  • BONGO INTERNATIONAL CORP.shareholder of

  +1 more company
• ●

  FIFE LIMITED

  Also holds roles at 3 other companies

  • WINNETT INVESTMENTS LIMITEDshareholder of
  • PRU INVESTMENTS LTD.shareholder of
  • AKOGA INVESTMENTS INC.shareholder of
• ●

  Inca Holdings Limited

  Also holds roles at 4 other companies

  • KARMEN INVESTMENTS INC.shareholder of
  • INTERIOR DESIGN MANAGEMENT CORP.shareholder of
  • BONGO INTERNATIONAL CORP.shareholder of

  +1 more company
• ●

  MPB NOMINEES LIMITED

  Also holds roles at 2 other companies

  • WINNETT INVESTMENTS LIMITEDshareholder of
  • HOLLYWOOD INVESTMENTS LIMITEDshareholder of
• ●

  MPF Nominees Limited

  Also holds roles at 1 other company

  • WINNETT INVESTMENTS LIMITEDshareholder of
• ●

  Steven E. Carey

  Also holds roles at 1 other company

  • GENUINE HOLDINGS LIMITEDshareholder of
• ●

  WELLAND LIMITED

  Also holds roles at 3 other companies

  • WINNETT INVESTMENTS LIMITEDshareholder of
  • ALL STATE HOLDINGS LIMITEDshareholder of
  • AKOGA INVESTMENTS INC.shareholder of

7 parties · 0 current. Ceased and resigned records are retained as history.