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CIV International Ltd.

High
Company·KY·icij:icijol-82010976
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Corporate Services (Cayman) Limitedsecretary of→CIV International Ltd.
  2. 1Boxall - Ian Lshareholder of→CIV International Ltd.
  3. 1Huntlaw Nominees Ltd.shareholder of→CIV International Ltd.
  4. 1Gallagher - Ryhal Hshareholder of→CIV International Ltd.
  5. 1Labarta - Ana Gabriela Perezdirector of→CIV International Ltd.
  6. 1Perez-Labarta Bononi - Ana Gabrielashareholder of→CIV International Ltd.
  7. 1Perez Labarta - Salvadorbeneficial owner of→CIV International Ltd.
  8. 1Putterill - Bruce Spencer Dentshareholder of→CIV International Ltd.
  9. 1Redlion Investments Limitedshareholder of→CIV International Ltd.
  10. 1Redshield Holdings Limitedshareholder of→CIV International Ltd.
  11. 1Royhaven Securities Limitedshareholder of→CIV International Ltd.
  12. 1Roywest Trust Corporation (Cayman) Limitedshareholder of→CIV International Ltd.
  13. 1Stone - John Cshareholder of→CIV International Ltd.