Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Sopica Asset Management Limited

High
Company·BM·icij:icijol-82014746
JSON / MCP View network
ALSO APPEARS IN · 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. 1Appleby Services (Bermuda) Ltd.secretary of→Sopica Asset Management Limited
  2. 1Eve - Jennifer Sdirector of→Sopica Asset Management Limited
  3. 1Khozyainova - Marinadirector of→Sopica Asset Management Limited
  4. 1Khrulev - Vladimirdirector of→Sopica Asset Management Limited
  5. 1Landsberg - Svetlanashareholder of→Sopica Asset Management Limited
  6. 1Lopatynskyy - Hennadiydirector of→Sopica Asset Management Limited
  7. 1Lopatynskyy - Hennadiyshareholder of→Sopica Asset Management Limited
  8. 1Rawlins - Ruby Ldirector of→Sopica Asset Management Limited
  9. 1Sousa - Susanasecretary of→Sopica Asset Management Limited