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Union Capital Management Ltd

High
Company·MT·icij:icijol-55018606
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1CLEMENT DUCASSEdirector ofUnion Capital Management Ltd
  2. 1CLEMENT DUCASSElegal representative ofUnion Capital Management Ltd
  3. 1SHARON MANCHEdirector ofUnion Capital Management Ltd
  4. 1SHARON MANCHElegal representative ofUnion Capital Management Ltd
  5. 1STEVEN NAUDIliquidator ofUnion Capital Management Ltd
  6. 1BRICK TOP LIMITEDshareholder ofUnion Capital Management Ltd
  7. 1MICHAEL NEUNDLINGERdirector ofUnion Capital Management Ltd
  8. 1MICHAEL NEUNDLINGERsecretary ofUnion Capital Management Ltd
  9. 1MICHAEL NEUNDLINGERshareholder ofUnion Capital Management Ltd