Skip to content
SearchLIVE · CORPUS
/ Dossier

ONEY INSURANCE (PCC) LIMITED

High
Company·MT·icij:icijol-55048006
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1MONIQUE RAYMONDE MARIE LOUISE DURIEZ EP. HUYGHEdirector ofONEY INSURANCE (PCC) LIMITED
  2. 1MONIQUE RAYMONDE MARIE LOUISE DURIEZ EP. HUYGHElegal representative ofONEY INSURANCE (PCC) LIMITED
  3. 1JEROME ERIC GEORGES RAOUL GUILLEMARDdirector ofONEY INSURANCE (PCC) LIMITED
  4. 1JEROME ERIC GEORGES RAOUL GUILLEMARDlegal representative ofONEY INSURANCE (PCC) LIMITED
  5. 1GILLES MARIONdirector ofONEY INSURANCE (PCC) LIMITED
  6. 1EDWINA LECLEREdirector ofONEY INSURANCE (PCC) LIMITED
  7. 1EDWINA LECLERElegal representative ofONEY INSURANCE (PCC) LIMITED
  8. 1ELIZABETH CARBONAROsecretary ofONEY INSURANCE (PCC) LIMITED
  9. 1JOHN BONETTdirector ofONEY INSURANCE (PCC) LIMITED
  10. 1JOHN BONETTlegal representative ofONEY INSURANCE (PCC) LIMITED
  11. 1BANQUE ACCORD S.A.shareholder ofONEY INSURANCE (PCC) LIMITED
  12. 1ONEY HOLDING LIMITEDshareholder ofONEY INSURANCE (PCC) LIMITED
  13. 1DESMOND MURRAYdirector ofONEY INSURANCE (PCC) LIMITED
  14. 1DESMOND MURRAYlegal representative ofONEY INSURANCE (PCC) LIMITED