SearchLIVE · CORPUS
/ Dossier
■
OCEAN TOP LIMITED
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANTHONY VALVOliquidator of→OCEAN TOP LIMITED
- 1LOUIS WILLEMINDUPONTdirector of→OCEAN TOP LIMITED
- 1JOSE LUIS COSSIO DE FERNANDEZdirector of→OCEAN TOP LIMITED
- 1JOSE LUIS COSSIO DE FERNANDEZsecretary of→OCEAN TOP LIMITED