Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Haneside Limited

High
Company·IM·icij:icijol-82021739
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Atlantic Nominees Limitedshareholder of→Haneside Limited
  2. 1GC Limitedshareholder of→Haneside Limited
  3. 1Campbell - Ddirector of→Haneside Limited
  4. 1Dougherty - P J Vdirector of→Haneside Limited
  5. 1Dougherty - P J Vsecretary of→Haneside Limited
  6. 1Esguerra Portocarrero - Juan Carlosauthorised signatory of→Haneside Limited
  7. 1Urrutia Valenzuela - Carlos Alfredoauthorised signatory of→Haneside Limited
  8. 1Zuleta Gonzalez - Maria Margaritaauthorised signatory of→Haneside Limited