Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Sinopia Master Trading Ltd.

High
Company·BM·icij:icijol-82005186
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GNI Global Strategies Trading Ltd.shareholder of→Sinopia Master Trading Ltd.
  2. 1Collins - Michael Bdirector of→Sinopia Master Trading Ltd.
  3. 1Collins - Michael Bpresident of→Sinopia Master Trading Ltd.
  4. 1Green - Susan Annsecretary of→Sinopia Master Trading Ltd.
  5. 1Keyes - James Michaeldirector of→Sinopia Master Trading Ltd.
  6. 1Tooker - Alan Jdirector of→Sinopia Master Trading Ltd.
  7. 1Tooker - Alan Jvice-president of→Sinopia Master Trading Ltd.
  8. 1White - F Chesleydirector of→Sinopia Master Trading Ltd.