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DRAKANEA MANAGEMENT LIMITED
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- DRAKANEA MANAGEMENT LIMITEDICIJ Offshore Leaks · icij:icijol-56018726
- DRAKANEA MANAGEMENT LIMITEDGLEIF · lei:213800FMPHCXBXQM4F52
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
- 1Daniel Lawrence Posenbeneficial owner of→DRAKANEA MANAGEMENT LIMITED
- 1Trident Corporate Services (No.2) Limiteddirector of→DRAKANEA MANAGEMENT LIMITED
- 1Trident Nominees (No.2) Limitedshareholder of→DRAKANEA MANAGEMENT LIMITED