Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Balzac Trading Ltd.

Medium
Company·VG·icij:icijol-190214
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Eurotrade Nominess Ltd.director of→Balzac Trading Ltd.
  2. 1Hophil Secretarial Ltd.secretary of→Balzac Trading Ltd.
  3. 1Hophil Service (BVI) Limiteddirector of→Balzac Trading Ltd.
  4. 1Hophil Nominees Limitedshareholder of→Balzac Trading Ltd.