Skip to content
SearchLIVE · CORPUS
/ Dossier

Cayman Kai Development Ltd.

High
Company·KY·icij:icijol-82010774

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1CIBC Bank and Trust Company (Cayman) Limitedshareholder ofCayman Kai Development Ltd.
  2. 1Commerce Advisory Services Ltd.shareholder ofCayman Kai Development Ltd.
  3. 1Commerce Corporate Services Ltd.shareholder ofCayman Kai Development Ltd.
  4. 1Commerce Management Services Ltd.shareholder ofCayman Kai Development Ltd.
  5. 1Dise - Margaret Fis signatory forCayman Kai Development Ltd.
  6. 1Don L Dise as Trustee of the Don L Dise Trustshareholder ofCayman Kai Development Ltd.
  7. 1Hunter - Arthur Bshareholder ofCayman Kai Development Ltd.
  8. 1Jackson - Andrewshareholder ofCayman Kai Development Ltd.
  9. 1Jack Von Ehr as Trustee of the Jack Von Ehr Trustshareholder ofCayman Kai Development Ltd.
  10. 1Massias - Margaret Ashareholder ofCayman Kai Development Ltd.
  11. 1Dise - Mikolis signatory forCayman Kai Development Ltd.
  12. 1Mikol Dise as Trustee of The Mikol Dise Trustshareholder ofCayman Kai Development Ltd.
  13. 1Webber - Petershareholder ofCayman Kai Development Ltd.
  14. 1Wilson - Gavinshareholder ofCayman Kai Development Ltd.
  15. 1Woods - N Edgar (Deceased)shareholder ofCayman Kai Development Ltd.