Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

L.C. Holdings Ltd.

High
Company·BM·icij:icijol-82007621
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→L.C. Holdings Ltd.
  2. 1Allen - Merlesecretary of→L.C. Holdings Ltd.
  3. 1Bernard - Bernieshareholder of→L.C. Holdings Ltd.
  4. 1Cohen - Dana Sshareholder of→L.C. Holdings Ltd.
  5. 1Daniel - ARLENEsecretary of→L.C. Holdings Ltd.
  6. 1Estate of Bernie Bernardshareholder of→L.C. Holdings Ltd.
  7. 1Giannini - David Alanshareholder of→L.C. Holdings Ltd.
  8. 1Greenberg - Stephenshareholder of→L.C. Holdings Ltd.
  9. 1Nemesis Partners I, LLCshareholder of→L.C. Holdings Ltd.
  10. 1Oppenheimer - Marc Jeffreydirector of→L.C. Holdings Ltd.
  11. 1Oppenheimer - Marc Jeffreypresident of→L.C. Holdings Ltd.
  12. 1Oppenheimer - Marc Jeffreyshareholder of→L.C. Holdings Ltd.
  13. 1Oppenheimer - Robert Lshareholder of→L.C. Holdings Ltd.
  14. 1Simmons - Gerald H Odirector of→L.C. Holdings Ltd.
  15. 1Simmons - Gerald H Ovice-president of→L.C. Holdings Ltd.
  16. 1Talpiot Capital Management LLCshareholder of→L.C. Holdings Ltd.