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CO-OP TRADING COMPANY LIMITED

High
Company·MT·icij:icijol-55001239
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · 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. 1KATHLEEN CILIAshareholder of→CO-OP TRADING COMPANY LIMITED
  2. 1VINCENT CILIAdirector of→CO-OP TRADING COMPANY LIMITED
  3. 1VINCENT CILIAlegal representative of→CO-OP TRADING COMPANY LIMITED
  4. 1VINCENT CILIAsecretary of→CO-OP TRADING COMPANY LIMITED
  5. 1VINCENT CILIAshareholder of→CO-OP TRADING COMPANY LIMITED
  6. 1LEO ENTERPRISES LIMITEDshareholder of→CO-OP TRADING COMPANY LIMITED