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AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED

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Company·MT·icij:icijol-55060096
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALY PATELdirector of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  2. 1ALY PATELlegal representative of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  3. 1MATTHEW WHALEN BONANNOdirector of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  4. 1MATTHEW WHALEN BONANNOlegal representative of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  5. 1WILLIAM VRATTOSdirector of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  6. 1WILLIAM VRATTOSlegal representative of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  7. 1CHRIS CASAPINTAsecretary of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  8. 1ADRIAN PACEdirector of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  9. 1ADRIAN PACElegal representative of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  10. 1THALASSA VENTURES CORP.shareholder of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  11. 1AKBAR RAFIQdirector of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  12. 1AKBAR RAFIQlegal representative of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  13. 1ABY GROUP HOLDING LIMITEDshareholder of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  14. 1ALEXANDER SHAHRAM SABETIdirector of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  15. 1ALEXANDER SHAHRAM SABETIlegal representative of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  16. 1MAURIZIO PAVESIdirector of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
  17. 1MAURIZIO PAVESIlegal representative of→AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED