Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Horseshoe Management Ltd.

High
Company·BM·icij:icijol-82008282
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Services (Bermuda) Ltd.secretary of→Horseshoe Management Ltd.
  2. 1Horseshoe Insurance Services Holdings Ltd.shareholder of→Horseshoe Management Ltd.
  3. 1Baker - Michaeltreasurer of→Horseshoe Management Ltd.
  4. 1Bossin - Alan Irvingdirector of→Horseshoe Management Ltd.
  5. 1Godfrey - Nigel Mdirector of→Horseshoe Management Ltd.
  6. 1Godfrey - Nigel Mvice-president of→Horseshoe Management Ltd.
  7. 1Pacheco - Mariasecretary of→Horseshoe Management Ltd.
  8. 1Pearce - Stephenis signatory for→Horseshoe Management Ltd.
  9. 1Perez - Andredirector of→Horseshoe Management Ltd.
  10. 1Perez - Andreis signatory for→Horseshoe Management Ltd.
  11. 1Perez - Andrepresident of→Horseshoe Management Ltd.
  12. 1Ratteray - M Janinesecretary of→Horseshoe Management Ltd.