Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

AMBERVILLE PROPERTY HOLDINGS LIMITED

High
Company·GG·icij:icijol-10180515
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mossfon Nominees International Limitedshareholder of→AMBERVILLE PROPERTY HOLDINGS LIMITED
  2. 1Mossfon Nominees Limitedshareholder of→AMBERVILLE PROPERTY HOLDINGS LIMITED
  3. 1Macknight Smoked Foods Florida Inc.shareholder of→AMBERVILLE PROPERTY HOLDINGS LIMITED
  4. 1Mount Havelock Nominees Limitedshareholder of→AMBERVILLE PROPERTY HOLDINGS LIMITED
  5. 1Havelock House Nominees Limitedshareholder of→AMBERVILLE PROPERTY HOLDINGS LIMITED
  6. 1CORPORATE NOMINEES LIMITEDshareholder of→AMBERVILLE PROPERTY HOLDINGS LIMITED
  7. 1MANSFIELD NOMINEES LIMITEDshareholder of→AMBERVILLE PROPERTY HOLDINGS LIMITED
  8. 1Balchan Secretaries Limitedshareholder of→AMBERVILLE PROPERTY HOLDINGS LIMITED
  9. 1Balchan Directors Limitedshareholder of→AMBERVILLE PROPERTY HOLDINGS LIMITED