SearchLIVE · CORPUS
/ Dossier
■
NEVIS HOLDINGS LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JEANNE BORGdirector of→NEVIS HOLDINGS LIMITED
- 1JEANNE BORGlegal representative of→NEVIS HOLDINGS LIMITED
- 1JEANNE BORGsecretary of→NEVIS HOLDINGS LIMITED
- 1JEANNE BORGshareholder of→NEVIS HOLDINGS LIMITED
- 1DORAN MAGRI DEMAJOliquidator of→NEVIS HOLDINGS LIMITED
- 1FIDUCIAIRE LIMITEDshareholder of→NEVIS HOLDINGS LIMITED