Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PE SPV LIMITED

High
Company·MT·icij:icijol-55064758
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WALTER CUTAJARdirector of→PE SPV LIMITED
  2. 1WALTER CUTAJARlegal representative of→PE SPV LIMITED
  3. 1WALTER CUTAJARsecretary of→PE SPV LIMITED
  4. 1TRAFIGURA B.V.shareholder of→PE SPV LIMITED
  5. 1GRAHAM SHARPdirector of→PE SPV LIMITED
  6. 1GRAHAM SHARPlegal representative of→PE SPV LIMITED
  7. 1GRAHAM SHARPshareholder of→PE SPV LIMITED