SearchLIVE · CORPUS
/ Dossier
■
Ormond's Place Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Reid Services Limited - Caymanshareholder of→Ormond's Place Ltd.
- 1Hunter - Karen Ais signatory for→Ormond's Place Ltd.
- 1Hunter - Karen Ashareholder of→Ormond's Place Ltd.
- 1Panton - Dwightis signatory for→Ormond's Place Ltd.
- 1Panton - Dwightshareholder of→Ormond's Place Ltd.
- 1Panton - Kennedyis signatory for→Ormond's Place Ltd.
- 1Panton - Kennedyshareholder of→Ormond's Place Ltd.
- 1Panton - Neelyis signatory for→Ormond's Place Ltd.
- 1Panton - Neelyshareholder of→Ormond's Place Ltd.