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HCL HOLDINGS LIMITED

High
Company·MT·icij:icijol-55005796
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RICHARD ABDILLA CASTILLOdirector of→HCL HOLDINGS LIMITED
  2. 1RICHARD ABDILLA CASTILLOlegal representative of→HCL HOLDINGS LIMITED
  3. 1RICHARD ABDILLA CASTILLOsecretary of→HCL HOLDINGS LIMITED
  4. 1JOSEPH SIVE BEPPE HILIdirector of→HCL HOLDINGS LIMITED
  5. 1JOSEPH SIVE BEPPE HILIlegal representative of→HCL HOLDINGS LIMITED
  6. 1Carmelo Hilidirector of→HCL HOLDINGS LIMITED
  7. 1Carmelo Hililegal representative of→HCL HOLDINGS LIMITED
  8. 1LA TOC LIMITEDshareholder of→HCL HOLDINGS LIMITED
  9. 1MARINER CAPITAL LIMITEDshareholder of→HCL HOLDINGS LIMITED
  10. 1APM HOLDINGS LIMITEDshareholder of→HCL HOLDINGS LIMITED