Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TREGARD INTERNATIONAL LTD.

High
Company·JE·icij:icijol-10135709
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MINERVA SERVICES LIMITEDshareholder of→TREGARD INTERNATIONAL LTD.
  2. 1MINERVA NOMINEES LIMITEDshareholder of→TREGARD INTERNATIONAL LTD.
  3. 1THE BEARERshareholder of→TREGARD INTERNATIONAL LTD.
  4. 1THE BEARERshareholder of→TREGARD INTERNATIONAL LTD.
  5. 1BNP Paribas Jersey Trust Corporation Limitedshareholder of→TREGARD INTERNATIONAL LTD.
  6. 1BNP Paribas Jersey Nominees Limitedshareholder of→TREGARD INTERNATIONAL LTD.