Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

The Niemo II Trust

Medium
Company·KY·icij:icijol-82013700
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Trust (Cayman) Ltd.trustee of→The Niemo II Trust
  2. 1Carrion-Lapentti - Noemi Fabiolabeneficiary of→The Niemo II Trust
  3. 1Carrion-Lapentti - Noemi Fabiolasettlor of→The Niemo II Trust
  4. 1Lapentti - Nicolas Perezbeneficiary of→The Niemo II Trust