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Sanibel Limited

High
Company·KY·icij:icijol-82014003
JSON / MCP View network
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Services (Cayman) Limitedshareholder of→Sanibel Limited
  2. 1Probitas Limiteddirector of→Sanibel Limited
  3. 1Burtton - Evandirector of→Sanibel Limited
  4. 1Chisholm - Elizabethshareholder of→Sanibel Limited
  5. 1CIBC Bank and Trust Company (Cayman) Limited as Trustee of the Belvedere Trustshareholder of→Sanibel Limited
  6. 1COMMERCE ADVISORY SERVICES LIMITEDdirector of→Sanibel Limited
  7. 1COMMERCE ADVISORY SERVICES LIMITEDsecretary of→Sanibel Limited
  8. 1COMMERCE CORPORATE SERVICES LIMITEDdirector of→Sanibel Limited
  9. 1Furnwall Holdings Corp.shareholder of→Sanibel Limited
  10. 1Laidlaw - Martindirector of→Sanibel Limited
  11. 1McMillan - Richarddirector of→Sanibel Limited
  12. 1McMillan - Richardsecretary of→Sanibel Limited
  13. 1The Redwood Trust Companyshareholder of→Sanibel Limited