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Clearwater Trust

High
Company·KY·icij:icijol-82013597
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Trust (Cayman) Ltd.trustee of→Clearwater Trust
  2. 1De Ursinos - Maria Mercedessettlor of→Clearwater Trust
  3. 1Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of→Clearwater Trust
  4. 1Ferrer - Jose Luis M.beneficiary of→Clearwater Trust
  5. 1Dealbert - Enrique Martinavarrobeneficiary of→Clearwater Trust
  6. 1Dealbert - Enrique Martinavarrosettlor of→Clearwater Trust
  7. 1Ferrer Ros De Ursinos - Maria Mercedesbeneficiary of→Clearwater Trust
  8. 1Ferrer - Enrique Martinavarrobeneficiary of→Clearwater Trust
  9. 1Ferrer - Ignacio Martinavarrobeneficiary of→Clearwater Trust
  10. 1Ferrer - Mercedes Martinavarrobeneficiary of→Clearwater Trust