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BATES CAPITAL LIMITED

Medium
Company·MT·icij:icijol-55074282
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NISSIM OHAYONsecretary of→BATES CAPITAL LIMITED
  2. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of→BATES CAPITAL LIMITED
  3. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of→BATES CAPITAL LIMITED
  4. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDshareholder of→BATES CAPITAL LIMITED
  5. 1RAFAEL RODRIGUES ALVES DA ROCHAshareholder of→BATES CAPITAL LIMITED