Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Sunmin Gold Limited

High
Company·GI·icij:icijol-10149613
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Eaa Holdings Limitedshareholder of→Sunmin Gold Limited
  2. 1Sterling Services Limitedshareholder of→Sunmin Gold Limited
  3. 1Mossack Fonseca & Co (BVI) Ltd.shareholder of→Sunmin Gold Limited
  4. 1Dayton Way Financial Pty Ltdshareholder of→Sunmin Gold Limited
  5. 1Capital Nominees Limitedshareholder of→Sunmin Gold Limited
  6. 1Dayton Way Financial Pty Ltd (David Henty Sutton)beneficiary of→Sunmin Gold Limited
  7. 1John Terence Listerbeneficiary of→Sunmin Gold Limited
  8. 1Andrew Turnerbeneficiary of→Sunmin Gold Limited