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Sea Investments Ltd

High
Company·CK·icij:icijol-168046
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Directcorp Limiteddirector of→Sea Investments Ltd
  2. 1Nestor Padilladirector of→Sea Investments Ltd
  3. 1Mei Ingdirector of→Sea Investments Ltd
  4. 1Secorp Limitedsecretary of→Sea Investments Ltd
  5. 1Markus Parmadidirector of→Sea Investments Ltd
  6. 1Trustcorp Limitedshareholder of→Sea Investments Ltd
  7. 1Gary Phairauthorised person / signatory of→Sea Investments Ltd
  8. 2Portcullis TrustNet (BVI) LimitedNominee Shareholder of→Gary Phair
  9. 3Portcullis Nominees (BVI) LimitedNominee Shareholder of→Portcullis TrustNet (BVI) Limited