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Balfrin Limited

High
Company·JE·icij:icijol-167752
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Directcorp Limiteddirector of→Balfrin Limited
  2. 1Oaklawn Limiteddirector of→Balfrin Limited
  3. 1Strategic Management Limiteddirector of→Balfrin Limited
  4. 1Strategic Direction Limitedshareholder of→Balfrin Limited
  5. 1J. Richard Duke, Esquireauthorised person / signatory of→Balfrin Limited
  6. 1Phillip Wisemanauthorised person / signatory of→Balfrin Limited
  7. 1Secorp Limitedsecretary of→Balfrin Limited
  8. 1eng liang tanbeneficial owner of→Balfrin Limited
  9. 1eng liang tandirector of→Balfrin Limited
  10. 1eng liang tanshareholder of→Balfrin Limited
  11. 1Stockcorp Limitedshareholder of→Balfrin Limited
  12. 1Mittor Services Incshareholder of→Balfrin Limited
  13. 2Strategic Management LimitedNominee Director of→eng liang tan
  14. 2Strategic Direction LimitedNominee Shareholder of→eng liang tan
  15. 2Orbis Management LimitedNominee Director of→eng liang tan
  16. 2Orbis Nominees Jersey LimitedNominee Shareholder of→eng liang tan
  17. 2Strategic Management LimitedNominee Director of→eng liang tan
  18. 2Strategic Direction LimitedNominee Shareholder of→eng liang tan
  19. 2Orbis Management LimitedNominee Director of→eng liang tan
  20. 2Orbis Nominees Jersey LimitedNominee Shareholder of→eng liang tan
  21. 2Strategic Management LimitedNominee Director of→eng liang tan
  22. 2Strategic Direction LimitedNominee Shareholder of→eng liang tan
  23. 2Orbis Management LimitedNominee Director of→eng liang tan
  24. 2Orbis Nominees Jersey LimitedNominee Shareholder of→eng liang tan