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LIVE · CORPUS
/
Dossier
■
Alberto Barzan
Medium
Company
·
IT
·
icij:icijol-54943
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
■
PeakStar Ltd
Nominee Trust Settlor of
■
Sharecorp Limited
Nominee Shareholder of
Holdings / subsidiaries
■
Northern Hub Capital Ltd
shareholder of
■
Rock Panraya Pte Ltd
shareholder of
■
Pristine Sand Corporation
beneficial owner of
■
Pristine Sand Corporation
shareholder of
■
PeakStar Ltd
beneficial owner of
■
PeakStar Ltd
shareholder of
■
Glass Gear Investments Ltd
beneficial owner of
■
The Peak Star Trust
beneficial owner of
■
The Peak Star Trust
trust settlor of
UBO CHAIN — walk to the ultimate owner
1
PeakStar Ltd
Nominee Trust Settlor of
→
Alberto Barzan
1
Sharecorp Limited
Nominee Shareholder of
→
Alberto Barzan