Skip to content
SearchLIVE · CORPUS
/ Dossier

Ormond's Place Ltd.

High
Company·KY·icij:icijol-82011644

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Reid Services Limited - Caymanshareholder ofOrmond's Place Ltd.
  2. 1Hunter - Karen Ais signatory forOrmond's Place Ltd.
  3. 1Hunter - Karen Ashareholder ofOrmond's Place Ltd.
  4. 1Panton - Dwightis signatory forOrmond's Place Ltd.
  5. 1Panton - Dwightshareholder ofOrmond's Place Ltd.
  6. 1Panton - Kennedyis signatory forOrmond's Place Ltd.
  7. 1Panton - Kennedyshareholder ofOrmond's Place Ltd.
  8. 1Panton - Neelyis signatory forOrmond's Place Ltd.
  9. 1Panton - Neelyshareholder ofOrmond's Place Ltd.