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NICOYA LTD.

High
Company·KY·icij:icijol-82010747
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Integra Limited - Caymandirector of→NICOYA LTD.
  2. 1Verita Limited - Caymandirector of→NICOYA LTD.
  3. 1Harris (Deceased) - Addie Louis signatory for→NICOYA LTD.
  4. 1Harris (Deceased) - Addie Loushareholder of→NICOYA LTD.
  5. 1Bodden - Jewell Ashareholder of→NICOYA LTD.
  6. 1Boxall - Ian Lshareholder of→NICOYA LTD.
  7. 1Gomez - Robert Antoniodirector of→NICOYA LTD.
  8. 1Harris - W Reese (Deceased)is signatory for→NICOYA LTD.
  9. 1Harris - W Reese (Deceased)shareholder of→NICOYA LTD.
  10. 1Hunter - Arthur Bshareholder of→NICOYA LTD.
  11. 1Hunter - Clifton A (Deceased)shareholder of→NICOYA LTD.
  12. 1Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of→NICOYA LTD.
  13. 1Putterill - Bruce Spencer Dentshareholder of→NICOYA LTD.
  14. 1Robert Gomez as Executor of the estate of Addie Lou Harrisshareholder of→NICOYA LTD.
  15. 1Stone - John Cshareholder of→NICOYA LTD.
  16. 1Woods - N Edgar (Deceased)shareholder of→NICOYA LTD.