SearchLIVE · CORPUS
/ Dossier
■
OAK AVENUE TRADING LTD
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MARIA BELEN SOTOMAYOR POLLANsecretary of→OAK AVENUE TRADING LTD
- 1CLARIS CAPITAL LTDshareholder of→OAK AVENUE TRADING LTD
- 1PHESVEY HOLDINGS LTDshareholder of→OAK AVENUE TRADING LTD
- 1DIRECTA MANAGEMENT LTDdirector of→OAK AVENUE TRADING LTD
- 1DIRECTA MANAGEMENT LTDlegal representative of→OAK AVENUE TRADING LTD