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SUGAR HILL OCEANA LTD.

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Company·BB·icij:icijol-10101276
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FAXBOURG LIMITEDshareholder of→SUGAR HILL OCEANA LTD.
  2. 1CHRISTOPHER BASFORDshareholder of→SUGAR HILL OCEANA LTD.
  3. 1CHARLES HASWELLshareholder of→SUGAR HILL OCEANA LTD.
  4. 1SUGAR HILL DEVELOPMENT LTDshareholder of→SUGAR HILL OCEANA LTD.
  5. 1NISBET FINANCIAL CORPORATIONshareholder of→SUGAR HILL OCEANA LTD.
  6. 1DAVID LLOYDshareholder of→SUGAR HILL OCEANA LTD.
  7. 1TENBY NOMINEES LIMITEDshareholder of→SUGAR HILL OCEANA LTD.
  8. 1BROCK NOMINEES LIMITEDshareholder of→SUGAR HILL OCEANA LTD.
  9. 1DR LAWRENCE WILLIAM HAGANshareholder of→SUGAR HILL OCEANA LTD.
  10. 1JULIE HAGANshareholder of→SUGAR HILL OCEANA LTD.