Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TOP PLAN GLOBAL LIMITED

Medium
Company·WS·icij:icijol-152469
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Sectra (Samoa) Limitedsecretary of→TOP PLAN GLOBAL LIMITED
  2. 1Portcullis TrustNet (Samoa) Limitedshareholder of→TOP PLAN GLOBAL LIMITED
  3. 1HAI-KWANG ENTERPRISE CORPORATIONdirector of→TOP PLAN GLOBAL LIMITED
  4. 1HAI-KWANG ENTERPRISE CORPORATIONshareholder of→TOP PLAN GLOBAL LIMITED