Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Korean Equity Investment Fund Ltd

High
Company·CK·icij:icijol-167529
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Felix Maauthorised person / signatory of→Korean Equity Investment Fund Ltd
  2. 1Directcorp Limiteddirector of→Korean Equity Investment Fund Ltd
  3. 1Secorp Limitedsecretary of→Korean Equity Investment Fund Ltd
  4. 1Trustcorp Limitedshareholder of→Korean Equity Investment Fund Ltd
  5. 1Hari Darmawanbeneficial owner of→Korean Equity Investment Fund Ltd
  6. 1Hari Darmawanshareholder of→Korean Equity Investment Fund Ltd
  7. 1Ventura Services Limiteddirector of→Korean Equity Investment Fund Ltd
  8. 1Gary Phairauthorised person / signatory of→Korean Equity Investment Fund Ltd
  9. 2Portcullis TrustNet (BVI) LimitedNominee Shareholder of→Gary Phair
  10. 3Portcullis Nominees (BVI) LimitedNominee Shareholder of→Portcullis TrustNet (BVI) Limited