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Southeast Holdings Limited
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Reid Finance Limited - Bermudashareholder of→Southeast Holdings Limited
- 1Barbosa - Louisasecretary of→Southeast Holdings Limited
- 1De Bernardis - Luis Marcelodirector of→Southeast Holdings Limited
- 1De Bernardis - Luis Marcelovice-president of→Southeast Holdings Limited
- 1Fishman - Marcos Shulimshareholder of→Southeast Holdings Limited
- 1Harris - Geraldinesecretary of→Southeast Holdings Limited
- 1Viton - Segundo Edirector of→Southeast Holdings Limited
- 1Viton - Segundo Epresident of→Southeast Holdings Limited
- 1Wai - Frederickasecretary of→Southeast Holdings Limited