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LIVE · CORPUS
/
Dossier
■
Sean Lee Hogan
High
Organization
·
CY
·
icij:icijol-23543
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
Fresh Stream Investments Limited
director of
■
DUNKAN INVESTMENT INC
director of
■
DUNKAN INVESTMENT INC
shareholder of
■
ALMOTA LIMITED
director of
■
STARWUD INVEST INC.
director of
■
STARWUD INVEST INC.
shareholder of
■
INTELAMOUNT COMPANY LTD.
director of
■
INTELAMOUNT COMPANY LTD.
shareholder of
■
VKT Investments Limited
director of
■
LOTAR TRADING LIMITED
director of
■
D.A.L. Consult, Ltd.
director of
■
D.A.L. Consult, Ltd.
shareholder of
■
ANABEL BUSINESS LTD.
director of
■
Time 2 Trade Ltd.
director of
■
ACMS Ltd.
director of
■
ACMS Ltd.
shareholder of
■
FIORLANE LIMITED
director of
■
INFORAT EQUITIES INC.
director of
■
INFORAT EQUITIES INC.
shareholder of
■
Carvert Enterprises Ltd.
director of
■
Silver Sand Group Ltd.
director of
■
Janvry Holding Limited
director of