Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

CHINA LOGISTICS HOLDING XXX SRL

High
Company·BB·icij:icijol-101300574
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SCHWARTZ HOWARD JEFFREYmanager of→CHINA LOGISTICS HOLDING XXX SRL
  2. 1SUN LEE KOKmanager of→CHINA LOGISTICS HOLDING XXX SRL
  3. 1MEI MING ZHImanager of→CHINA LOGISTICS HOLDING XXX SRL
  4. 1SCHUTTE* STEPHEN KENTmanager of→CHINA LOGISTICS HOLDING XXX SRL
  5. 1MING THAM CHINmanager of→CHINA LOGISTICS HOLDING XXX SRL
  6. 1WEE HSIAO CHUNG PAULmanager of→CHINA LOGISTICS HOLDING XXX SRL
  7. 1TAN MARK HAI NERNmanager of→CHINA LOGISTICS HOLDING XXX SRL
  8. 1CARIBBEAN CORPORATE SERVICES LTD.secretary of→CHINA LOGISTICS HOLDING XXX SRL