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HASMA HOLDINGS (BVI) LIMITED

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Company·GB·icij:icijol-10069071
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ali Abdullah Juffalli & Morgan Trust Co. of New York as Trustee Hasma Trust IIshareholder of→HASMA HOLDINGS (BVI) LIMITED
  2. 1Al-Husseini, Hana Wafiqshareholder of→HASMA HOLDINGS (BVI) LIMITED
  3. 1Al-Juffali, HAshareholder of→HASMA HOLDINGS (BVI) LIMITED
  4. 1Al Juffali, S.A.shareholder of→HASMA HOLDINGS (BVI) LIMITED
  5. 1Al-Juffali, Ashareholder of→HASMA HOLDINGS (BVI) LIMITED
  6. 1Al Juffali, Aminshareholder of→HASMA HOLDINGS (BVI) LIMITED
  7. 1Nominal Limitedshareholder of→HASMA HOLDINGS (BVI) LIMITED
  8. 1St. James House Nominees Limitedshareholder of→HASMA HOLDINGS (BVI) LIMITED