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Belmond Interfin Ltd.

Medium
Company·BM·icij:icijol-82022383
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

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
  1. 1Appleby Services (Bermuda) Ltd.secretary of→Belmond Interfin Ltd.
  2. 1Belmond Ltd.shareholder of→Belmond Interfin Ltd.
  3. 1Levine - Richard Matthewdirector of→Belmond Interfin Ltd.
  4. 1O'Grady - Martindirector of→Belmond Interfin Ltd.
  5. 1Saccani - Mauriziodirector of→Belmond Interfin Ltd.