Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

INDOVERSEAS LIMITED

High
Company·MT·icij:icijol-55041863
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SEAN MICHAEL DOWDENsecretary of→INDOVERSEAS LIMITED
  2. 1LUIS FILIPE DE GUERRA FERNANDESdirector of→INDOVERSEAS LIMITED
  3. 1LUIS FILIPE DE GUERRA FERNANDESlegal representative of→INDOVERSEAS LIMITED
  4. 1LUIS FILIPE DE GUERRA FERNANDESshareholder of→INDOVERSEAS LIMITED
  5. 1MARIA DE FATIMA VELOSO RAMOS SANTANA FERNANDESdirector of→INDOVERSEAS LIMITED
  6. 1MARIA DE FATIMA VELOSO RAMOS SANTANA FERNANDESlegal representative of→INDOVERSEAS LIMITED