Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

HINOKI INVESTMENTS LIMITED

High
Company·GG·icij:icijol-10174371
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TCCI SECOND NOMINEES LIMITEDshareholder of→HINOKI INVESTMENTS LIMITED
  2. 1TCCI NOMINEES LIMITEDshareholder of→HINOKI INVESTMENTS LIMITED
  3. 1ROYAL FIDUCIARY GROUP LIMITEDshareholder of→HINOKI INVESTMENTS LIMITED
  4. 1PROTECTORS LIMITEDshareholder of→HINOKI INVESTMENTS LIMITED
  5. 1CRUSADER INTERNATIONAL INC.shareholder of→HINOKI INVESTMENTS LIMITED
  6. 1ROYAL FIDUCIARY GROUP LIMITEDshareholder of→HINOKI INVESTMENTS LIMITED