Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

S-Disloc II CoVest 1 Ltd.

High
Company·BM·icij:icijol-82022357
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→S-Disloc II CoVest 1 Ltd.
  2. 1WAFRA FUND MANAGEMENT LTD.shareholder of→S-Disloc II CoVest 1 Ltd.
  3. 1Barbuto - Anthony Gdirector of→S-Disloc II CoVest 1 Ltd.
  4. 1Barbuto - Anthony Gvice-president of→S-Disloc II CoVest 1 Ltd.
  5. 1Codan Services Limitedsecretary of→S-Disloc II CoVest 1 Ltd.
  6. 1Campagna - Vincent Pdirector of→S-Disloc II CoVest 1 Ltd.
  7. 1Campagna - Vincent Ptreasurer of→S-Disloc II CoVest 1 Ltd.
  8. 1Khouja - Mohamad Wdirector of→S-Disloc II CoVest 1 Ltd.
  9. 1Khouja - Mohamad Wpresident of→S-Disloc II CoVest 1 Ltd.
  10. 1Valdez - Russellvice-president of→S-Disloc II CoVest 1 Ltd.