Skip to content
SearchLIVE · CORPUS
/ Dossier

Verde Securities Limited

High
Company·BM·icij:icijol-82009131

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Services (Bermuda) Ltd.secretary ofVerde Securities Limited
  2. 1Inkia Americas Holdings Limitedshareholder ofVerde Securities Limited
  3. 1Almogy - Gioradirector ofVerde Securities Limited
  4. 1Ballas - Itaydirector ofVerde Securities Limited
  5. 1Ballas - Itaytreasurer ofVerde Securities Limited
  6. 1Cox - Bernettdirector ofVerde Securities Limited
  7. 1Camogliano Pazos - Juan Carlosdirector ofVerde Securities Limited
  8. 1Cornejo Spickernagel - Roberto A Jdirector ofVerde Securities Limited
  9. 1Garcia Burgos Benfield - Javierchief executive officer ofVerde Securities Limited
  10. 1Garcia Burgos Benfield - Javierdirector ofVerde Securities Limited
  11. 1Knapman-Scott - Annadirector ofVerde Securities Limited
  12. 1Mandelman - Yitzhakdirector ofVerde Securities Limited
  13. 1Mandelman - Yitzhaktreasurer ofVerde Securities Limited
  14. 1Pedro - Jon Philipsecretary ofVerde Securities Limited
  15. 1Phillips - Dawnsecretary ofVerde Securities Limited
  16. 1Sugranes - Franciscodirector ofVerde Securities Limited
  17. 1Triulzi - Albertodirector ofVerde Securities Limited
  18. 1Urbina Perez - Daniel Renedirector ofVerde Securities Limited