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DUBALEA INVESTMENTS CORP.

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Company·CH·icij:icijol-10158888
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MAYO NOMINEES LIMITEDshareholder of→DUBALEA INVESTMENTS CORP.
  2. 1MAYO SECRETARIES LIMITEDshareholder of→DUBALEA INVESTMENTS CORP.
  3. 1Helm Trust Company Limitedshareholder of→DUBALEA INVESTMENTS CORP.
  4. 1Lincoln Nominees Limitedshareholder of→DUBALEA INVESTMENTS CORP.
  5. 1DANIEL R. BATISTAshareholder of→DUBALEA INVESTMENTS CORP.
  6. 1RONALDO A. GUEVARAshareholder of→DUBALEA INVESTMENTS CORP.
  7. 1LINCOLN RECEIVABLES (JERSEY) LIMITEDshareholder of→DUBALEA INVESTMENTS CORP.
  8. 1AIB Nominees (Jersey) Limitedshareholder of→DUBALEA INVESTMENTS CORP.
  9. 1AIB Trust Company (Jersey) Limitedshareholder of→DUBALEA INVESTMENTS CORP.