Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Maritime Trust

High
Company·CK·icij:icijol-169394
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Gulshan Thanawallaprotector of→Maritime Trust
  2. 1Gulshan Thanawallatrust settlor of→Maritime Trust
  3. 1Sultan Ali Thanawallabeneficiary of→Maritime Trust
  4. 1Sultan Ali Thanawallaprotector of→Maritime Trust
  5. 1Sultan Ali Thanawallatrust settlor of→Maritime Trust
  6. 1Trustcorp Limitedtrustee of trust of→Maritime Trust
  7. 1Joan G. Violinbeneficiary of→Maritime Trust
  8. 1Issues of:beneficiary of→Maritime Trust
  9. 1The Settlor's Heirs - At Lawbeneficiary of→Maritime Trust