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Basani Investments Ltd.

High
Company·BM·icij:icijol-82007091
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Services (Bermuda) Ltd.secretary of→Basani Investments Ltd.
  2. 1GLENCORE FINANCE (BERMUDA) LTD.shareholder of→Basani Investments Ltd.
  3. 1Holdt - Adamsecretary of→Basani Investments Ltd.
  4. 1Amissah - M Tonesandirector of→Basani Investments Ltd.
  5. 1Amissah - M Tonesanpresident of→Basani Investments Ltd.
  6. 1Jones - Michaeldirector of→Basani Investments Ltd.
  7. 1Jones - Michaelpresident of→Basani Investments Ltd.
  8. 1Bossin - Alan Irvingdirector of→Basani Investments Ltd.
  9. 1Parker - Nicola Lsecretary of→Basani Investments Ltd.
  10. 1Diedrichsen - Eric Kennethis signatory for→Basani Investments Ltd.
  11. 1Hubmann - Andreas Peterdirector of→Basani Investments Ltd.
  12. 1Hubmann - Andreas Peteris signatory for→Basani Investments Ltd.
  13. 1Hubmann - Andreas Petervice-president of→Basani Investments Ltd.
  14. 1Kalmin - Steven Frankdirector of→Basani Investments Ltd.
  15. 1Kalmin - Steven Frankis signatory for→Basani Investments Ltd.
  16. 1Perezagua Marin - Carlosdirector of→Basani Investments Ltd.
  17. 1Villeneuve - Shelly Asecretary of→Basani Investments Ltd.
  18. 1Richardson-Augustus - Tammy Ldirector of→Basani Investments Ltd.
  19. 1Richardson-Augustus - Tammy Lvice-president of→Basani Investments Ltd.
  20. 1Phillips - Dawnsecretary of→Basani Investments Ltd.
  21. 1Thanavelil - Swapna Mathewdirector of→Basani Investments Ltd.