Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CONSORTIUM OVERSEAS LIMITED

Medium
Company·MT·icij:icijol-55020070
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAY STAFRACEliquidator of→CONSORTIUM OVERSEAS LIMITED
  2. 1JOSEPH CORDINAsecretary of→CONSORTIUM OVERSEAS LIMITED
  3. 1BASTILLE MALTA TRUSTEES LIMITEDdirector of→CONSORTIUM OVERSEAS LIMITED
  4. 1BASTILLE MALTA TRUSTEES LIMITEDlegal representative of→CONSORTIUM OVERSEAS LIMITED
  5. 1BASTILLE MALTA TRUSTEES LIMITEDshareholder of→CONSORTIUM OVERSEAS LIMITED