Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Crest Commodities Limited

High
Company·MT·icij:icijol-55053317
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARTIN ASHTONdirector of→Crest Commodities Limited
  2. 1MARTIN ASHTONlegal representative of→Crest Commodities Limited
  3. 1PIERRE MANGIONsecretary of→Crest Commodities Limited
  4. 1PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of→Crest Commodities Limited
  5. 1Risk Management Services (Malta) Limiteddirector of→Crest Commodities Limited
  6. 1Risk Management Services (Malta) Limitedlegal representative of→Crest Commodities Limited