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Superp Offshore Investment Limited

High
Company·MU·icij:icijol-165961
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Portcullis Nominees (BVI) Limitedshareholder of→Superp Offshore Investment Limited
  2. 1Sharecorp Limitedshareholder of→Superp Offshore Investment Limited
  3. 1Financecorp Limitedshareholder of→Superp Offshore Investment Limited
  4. 1PINES LTDdirector of→Superp Offshore Investment Limited
  5. 1Gurker Limiteddirector of→Superp Offshore Investment Limited
  6. 1Nutchamai Thanombooncharoenbeneficial owner of→Superp Offshore Investment Limited
  7. 1Nutchamai Thanombooncharoenshareholder of→Superp Offshore Investment Limited
  8. 1Sathien Setthasitbeneficial owner of→Superp Offshore Investment Limited
  9. 1Sathien Setthasitshareholder of→Superp Offshore Investment Limited
  10. 1Portcullis Trust (Mauritius) Ltdshareholder of→Superp Offshore Investment Limited
  11. 1Yuenyong Opakulbeneficial owner of→Superp Offshore Investment Limited
  12. 1Yuenyong Opakulshareholder of→Superp Offshore Investment Limited
  13. 2Financecorp LimitedNominee Shareholder of→Nutchamai Thanombooncharoen
  14. 2Financecorp LimitedNominee Shareholder of→Nutchamai Thanombooncharoen
  15. 2Portcullis Nominees (BVI) LimitedNominee Shareholder of→Sathien Setthasit
  16. 2Portcullis Nominees (BVI) LimitedNominee Shareholder of→Sathien Setthasit
  17. 2Sharecorp LimitedNominee Shareholder of→Yuenyong Opakul
  18. 2Sharecorp LimitedNominee Shareholder of→Yuenyong Opakul