Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SEGALL OVERSEAS TRADING LTD

Medium
Company·MT·icij:icijol-55027885
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID MARINELLIsecretary of→SEGALL OVERSEAS TRADING LTD
  2. 1DAVID MARINELLIshareholder of→SEGALL OVERSEAS TRADING LTD
  3. 1PI TRUSTEES LIMITEDshareholder of→SEGALL OVERSEAS TRADING LTD
  4. 1CORPORATE DIRECTORS (MALTA) LTDdirector of→SEGALL OVERSEAS TRADING LTD
  5. 1CORPORATE DIRECTORS (MALTA) LTDlegal representative of→SEGALL OVERSEAS TRADING LTD