Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Dolfina International Trust

High
Company·CK·icij:icijol-169125
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mark Riccabeneficiary of→Dolfina International Trust
  2. 1Jesus Antonia Duarte Sanchezbeneficiary of→Dolfina International Trust
  3. 1Jesus Antonia Duarte Sancheztrust settlor of→Dolfina International Trust
  4. 1Dennis Eddybeneficiary of→Dolfina International Trust
  5. 1Diane Eddybeneficiary of→Dolfina International Trust
  6. 1Robert F Govaertsprotector of→Dolfina International Trust
  7. 1Bianca Ricabeneficiary of→Dolfina International Trust
  8. 1Jacqueline Jensenprotector of→Dolfina International Trust
  9. 1Ron Whitelockbeneficiary of→Dolfina International Trust
  10. 1Lee Suiterprotector of→Dolfina International Trust
  11. 1Trustcorp Limitedtrustee of trust of→Dolfina International Trust
  12. 1Melissa Reedbeneficiary of→Dolfina International Trust
  13. 1Eric Riccabeneficiary of→Dolfina International Trust