Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

HAVANA PROPERTIES LIMITED

Medium
Company·GG·icij:icijol-10103824
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RICHMOND NOMINEES LIMITEDshareholder of→HAVANA PROPERTIES LIMITED
  2. 1ORION NOMINEES LIMITEDshareholder of→HAVANA PROPERTIES LIMITED
  3. 1FIRST ISLAND NOMINEESshareholder of→HAVANA PROPERTIES LIMITED