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FlowStream Commodities Ltd
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- FlowStream Commodities LtdICIJ Offshore Leaks · icij:icijol-80020335
- FLOWSTREAM COMMODITIES LTDGLEIF · lei:549300FDVXUGT57Y4268
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■is signatory for
- ■shareholder of
- ■director of
- ■director of
- ■shareholder of
- ■shareholder of
- ■director of
- ■ultimate beneficial owner of
- ■ultimate beneficial owner of
- ■ultimate beneficial owner of
- ■ultimate beneficial owner of
- ■ultimate beneficial owner of
- ■ultimate beneficial owner of
- ■director of
- ■shareholder of
- ■director of
- ■is signatory for
- ■shareholder of
- ■director of
- ■shareholder of
- ■director of
- ■is signatory for
- ■shareholder of
- ■director of
- ■director of
- ■director of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Secretaries (Jersey) Limitedsecretary of→FlowStream Commodities Ltd
- 1Appleby Trust (Jersey) Limitedis signatory for→FlowStream Commodities Ltd
- 1Appleby Trust (Jersey) Limitedshareholder of→FlowStream Commodities Ltd
- 1Appleby Directors One Limiteddirector of→FlowStream Commodities Ltd
- 1Appleby Directors Two Limiteddirector of→FlowStream Commodities Ltd
- 1Global Gate Capital Management Limitedshareholder of→FlowStream Commodities Ltd
- 1GGC Energy Holdings Limitedshareholder of→FlowStream Commodities Ltd
- 1Al Kubaisi - Mohammeddirector of→FlowStream Commodities Ltd
- 1Al Thani - Fahad Abdullah K. H.ultimate beneficial owner of→FlowStream Commodities Ltd
- 1Al Thani - Tamim Abdullah K. H.ultimate beneficial owner of→FlowStream Commodities Ltd
- 1Minor*ultimate beneficial owner of→FlowStream Commodities Ltd
- 1Al Thani - Suhaim Abdullah K. H.ultimate beneficial owner of→FlowStream Commodities Ltd
- 1Al Thani - Hamad Abdullah K. H.ultimate beneficial owner of→FlowStream Commodities Ltd
- 1Al Thani - Khalifa Abdullah K. H.ultimate beneficial owner of→FlowStream Commodities Ltd
- 1Bookout III - John Frankdirector of→FlowStream Commodities Ltd
- 1Centaurus Royalties Limitedshareholder of→FlowStream Commodities Ltd
- 1Laubjerg - Jan Kasahundirector of→FlowStream Commodities Ltd
- 1Laubjerg - Jan Kasahunis signatory for→FlowStream Commodities Ltd
- 1Laubjerg - Jan Kasahunshareholder of→FlowStream Commodities Ltd
- 1de Roquemaurel - Josselindirector of→FlowStream Commodities Ltd
- 1Durrant - Anthonyshareholder of→FlowStream Commodities Ltd
- 1Iversen - Benjamin Rupert Larsdirector of→FlowStream Commodities Ltd
- 1Iversen - Benjamin Rupert Larsis signatory for→FlowStream Commodities Ltd
- 1Iversen - Benjamin Rupert Larsshareholder of→FlowStream Commodities Ltd
- 1Rajcan - Martindirector of→FlowStream Commodities Ltd
- 1Samaha - Melhemdirector of→FlowStream Commodities Ltd
- 1Sayegh - Rudydirector of→FlowStream Commodities Ltd
- 1Streaming Investment Partners Limitedshareholder of→FlowStream Commodities Ltd
- 1Troost - Kerst Klaasdirector of→FlowStream Commodities Ltd
- 1Troost & Staal Beheer B.V.shareholder of→FlowStream Commodities Ltd
- 1Ward - Brian Jamesshareholder of→FlowStream Commodities Ltd