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CLASIA 88 LTD.

High
Company·KY·icij:icijol-82018297
JSON / MCP View network
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ambassador Secretaries Limitedsecretary of→CLASIA 88 LTD.
  2. 1Caseley - Johndirector of→CLASIA 88 LTD.
  3. 1Denton - Shaundirector of→CLASIA 88 LTD.
  4. 1Denton - Shaunshareholder of→CLASIA 88 LTD.
  5. 1Eton Management Ltddirector of→CLASIA 88 LTD.
  6. 1Eton Management Ltdshareholder of→CLASIA 88 LTD.
  7. 1Eton Corporate Services Limitedshareholder of→CLASIA 88 LTD.
  8. 1First Somers (Guernsey) Limitedshareholder of→CLASIA 88 LTD.
  9. 1Haley - Linnanedirector of→CLASIA 88 LTD.
  10. 1HSBC Trustee (Guernsey) Limitedsecretary of→CLASIA 88 LTD.
  11. 1HSBC Trustee (Guernsey) Limitedshareholder of→CLASIA 88 LTD.
  12. 1Kerins - Jane Fredadirector of→CLASIA 88 LTD.
  13. 1Ledger - Ian F.director of→CLASIA 88 LTD.
  14. 1Onjet International Co. Inc.shareholder of→CLASIA 88 LTD.
  15. 1Second Somers (Guernsey) Limitedshareholder of→CLASIA 88 LTD.
  16. 1Stewart - Charles Savindirector of→CLASIA 88 LTD.
  17. 1The General Trust Company S.A.shareholder of→CLASIA 88 LTD.
  18. 1Watler - Olivaireshareholder of→CLASIA 88 LTD.
  19. 1Winearls - Nicholasdirector of→CLASIA 88 LTD.
  20. 1Zuellig - Stephendirector of→CLASIA 88 LTD.
  21. 1Zuellig - Stephenshareholder of→CLASIA 88 LTD.
  22. 1Zuellig - Peterdirector of→CLASIA 88 LTD.