Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Walnut Grove Ltd

Medium
Company·MT·icij:icijol-55040598
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLARIS CAPITAL LTDshareholder of→Walnut Grove Ltd
  2. 1JORGE IGNACIO ROCA SAMPERdirector of→Walnut Grove Ltd
  3. 1JORGE IGNACIO ROCA SAMPERlegal representative of→Walnut Grove Ltd
  4. 1JORGE IGNACIO ROCA SAMPERsecretary of→Walnut Grove Ltd
  5. 1JORGE IGNACIO ROCA SAMPERshareholder of→Walnut Grove Ltd