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C.I. Enterprises Limited
HighOWNERSHIP & CONTROL
Owners / controllers
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Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Altham - Hazel Jeandirector of→C.I. Enterprises Limited
- 1Bish - Keith Rdirector of→C.I. Enterprises Limited
- 1Bisson - Phillip Georgedirector of→C.I. Enterprises Limited
- 1Brannam - Jonathan Charlesdirector of→C.I. Enterprises Limited
- 1BT Trustees (Jersey) Limitedsecretary of→C.I. Enterprises Limited
- 1Evans - Rosemarytreasurer of→C.I. Enterprises Limited
- 1Haddleton - Timothydirector of→C.I. Enterprises Limited
- 1Jackman - Mark E.director of→C.I. Enterprises Limited
- 1Johnson - Allan P.director of→C.I. Enterprises Limited
- 1Jurado - Diana C.treasurer of→C.I. Enterprises Limited
- 1Padidar - Abbasdirector of→C.I. Enterprises Limited
- 1Vassallo - Francis J.director of→C.I. Enterprises Limited
- 1Looz - Thierry dedirector of→C.I. Enterprises Limited
- 1Mills - Elizabeth Annsecretary of→C.I. Enterprises Limited
- 1Murray - Cynthiatreasurer of→C.I. Enterprises Limited
- 1Parker - Nigelsecretary of→C.I. Enterprises Limited
- 1Ponthaud - Benito dedirector of→C.I. Enterprises Limited
- 1Roberts - Norah Adirector of→C.I. Enterprises Limited
- 1Russa Management Limiteddirector of→C.I. Enterprises Limited
- 1Ryan - Patrickdirector of→C.I. Enterprises Limited
- 1Towns - Pamelasecretary of→C.I. Enterprises Limited
- 1Towns - Pamelatreasurer of→C.I. Enterprises Limited
- 1Philean Trust Company Limiteddirector of→C.I. Enterprises Limited
- 1Philean Trust Company Limitedsecretary of→C.I. Enterprises Limited
- 1Philean Trust Company Limitedshareholder of→C.I. Enterprises Limited
- 1Williams - Anntreasurer of→C.I. Enterprises Limited
- 1Sara Nominees Ltd.shareholder of→C.I. Enterprises Limited
- 1Piazza - Jean-Luc P.director of→C.I. Enterprises Limited
- 1Schaeffer - Jean Claudedirector of→C.I. Enterprises Limited
- 1Turner - Pameladirector of→C.I. Enterprises Limited
- 1Willis - Ian Simondirector of→C.I. Enterprises Limited
- 1Willis - Loic Johndirector of→C.I. Enterprises Limited