Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Heptagon Group, Inc. ** INCOMPLETE **

High
Company·KY·icij:icijol-82002060
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Harvey - Edwardis signatory for→Heptagon Group, Inc. ** INCOMPLETE **
  2. 1Harvey - Edwardshareholder of→Heptagon Group, Inc. ** INCOMPLETE **
  3. 1Euro Nominees Ltd.is signatory for→Heptagon Group, Inc. ** INCOMPLETE **
  4. 1Euro Nominees Ltd.shareholder of→Heptagon Group, Inc. ** INCOMPLETE **
  5. 1Euro Secretaries Ltd.is signatory for→Heptagon Group, Inc. ** INCOMPLETE **
  6. 1Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for→Heptagon Group, Inc. ** INCOMPLETE **
  7. 1Huntlaw Directors Ltd.is signatory for→Heptagon Group, Inc. ** INCOMPLETE **
  8. 1Huntlaw Nominees Ltd.shareholder of→Heptagon Group, Inc. ** INCOMPLETE **
  9. 1Putterill - Bruce Spencer Dentis signatory for→Heptagon Group, Inc. ** INCOMPLETE **
  10. 1Putterill - Bruce Spencer Dentshareholder of→Heptagon Group, Inc. ** INCOMPLETE **
  11. 1Stone - John Cis signatory for→Heptagon Group, Inc. ** INCOMPLETE **