Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

YESENIA INVESTMENTS LTD.

Medium
Company·VG·icij:icijol-215029
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Eurotrade Nominees Ltd.director of→YESENIA INVESTMENTS LTD.
  2. 1Eurotrade Nominees Ltd.shareholder of→YESENIA INVESTMENTS LTD.
  3. 1Integrity Trustees Ltd.shareholder of→YESENIA INVESTMENTS LTD.
  4. 1Integrity Directors Ltddirector of→YESENIA INVESTMENTS LTD.