SearchLIVE · CORPUS
/ Dossier
■
SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KARL FRIGGIERIsecretary of→SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED
- 1JOHN GALEAshareholder of→SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED
- 1MERCURY MANAGEMENT LIMITEDshareholder of→SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED
- 1CARLTON DIRECTORS LIMITEDdirector of→SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED
- 1CARLTON DIRECTORS LIMITEDlegal representative of→SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED
- 1LUSITANIA MANAGEMENT LIMITEDdirector of→SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED
- 1LUSITANIA MANAGEMENT LIMITEDlegal representative of→SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED