Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Financial Advisory Limited

High
Company·CK·icij:icijol-168945
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→Financial Advisory Limited
  2. 1Central Holdings Limiteddirector of→Financial Advisory Limited
  3. 1Central Holdings Limitedshareholder of→Financial Advisory Limited
  4. 1Secorp Limitedsecretary of→Financial Advisory Limited
  5. 1Stockcorp Limitedshareholder of→Financial Advisory Limited
  6. 1Gary Phairauthorised person / signatory of→Financial Advisory Limited
  7. 1Asia Pacific Trust Company Limitedauthorised person / signatory of→Financial Advisory Limited
  8. 2Portcullis TrustNet (BVI) LimitedNominee Shareholder of→Gary Phair
  9. 3Portcullis Nominees (BVI) LimitedNominee Shareholder of→Portcullis TrustNet (BVI) Limited