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HEPTAGON CAPITAL HOLDINGS LIMITED

High
Company·MT·icij:icijol-55054927
JSON / MCP View network

ALSO APPEARS IN · ICIJ Offshore Leaks · 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. 1ERAN BEN-ZOURdirector of→HEPTAGON CAPITAL HOLDINGS LIMITED
  2. 1ERAN BEN-ZOURlegal representative of→HEPTAGON CAPITAL HOLDINGS LIMITED
  3. 1ERAN BEN-ZOURshareholder of→HEPTAGON CAPITAL HOLDINGS LIMITED
  4. 1TAREK MOOROshareholder of→HEPTAGON CAPITAL HOLDINGS LIMITED
  5. 1ROBERT ROSENBERGdirector of→HEPTAGON CAPITAL HOLDINGS LIMITED
  6. 1ROBERT ROSENBERGlegal representative of→HEPTAGON CAPITAL HOLDINGS LIMITED
  7. 1DARRYL VINEsecretary of→HEPTAGON CAPITAL HOLDINGS LIMITED
  8. 1ADAM DE DOMENICOdirector of→HEPTAGON CAPITAL HOLDINGS LIMITED
  9. 1ADAM DE DOMENICOlegal representative of→HEPTAGON CAPITAL HOLDINGS LIMITED
  10. 1CHEYNE EQUITY PARTNERS LIMITEDshareholder of→HEPTAGON CAPITAL HOLDINGS LIMITED
  11. 1LARS FREDRIK (a.k.a. FREDRIK) PLYHRshareholder of→HEPTAGON CAPITAL HOLDINGS LIMITED
  12. 1ALFIE LIMITEDshareholder of→HEPTAGON CAPITAL HOLDINGS LIMITED
  13. 1PASTH HOLDINGS LIMITEDshareholder of→HEPTAGON CAPITAL HOLDINGS LIMITED
  14. 1GEORGI k/a GEORGE VELTCHEVshareholder of→HEPTAGON CAPITAL HOLDINGS LIMITED