Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

CROSSWELL HOLDINGS LIMITED

High
Company·MT·icij:icijol-55025930
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SOVEREIGN MANAGEMENT LIMITEDdirector of→CROSSWELL HOLDINGS LIMITED
  2. 1SOVEREIGN MANAGEMENT LIMITEDlegal representative of→CROSSWELL HOLDINGS LIMITED
  3. 1MIDLAND INVESTMENTS LIMITEDshareholder of→CROSSWELL HOLDINGS LIMITED
  4. 1GERALDINE FRANCES DUOsecretary of→CROSSWELL HOLDINGS LIMITED
  5. 1TRACY JANE POZOsecretary of→CROSSWELL HOLDINGS LIMITED
  6. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→CROSSWELL HOLDINGS LIMITED