Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SEAFREIGHT LINE LTD.

High
Company·KY·icij:icijol-82010789
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Abdullah-Muhammed - Kalidshareholder of→SEAFREIGHT LINE LTD.
  2. 1Bromet - Hugoshareholder of→SEAFREIGHT LINE LTD.
  3. 1Deosaran - Ian Andrewshareholder of→SEAFREIGHT LINE LTD.
  4. 1Deosaran - Rita Pshareholder of→SEAFREIGHT LINE LTD.
  5. 1Deosaran - Sharon Mariashareholder of→SEAFREIGHT LINE LTD.
  6. 1Devine - Antony Kshareholder of→SEAFREIGHT LINE LTD.
  7. 1Gaywood - Suzanneshareholder of→SEAFREIGHT LINE LTD.
  8. 1Huntlaw Nominees Ltd.shareholder of→SEAFREIGHT LINE LTD.
  9. 1Maragh - Charmaineshareholder of→SEAFREIGHT LINE LTD.
  10. 1Deosaran - Norman (Deceased)managing director of→SEAFREIGHT LINE LTD.
  11. 1Deosaran - Norman (Deceased)shareholder of→SEAFREIGHT LINE LTD.
  12. 1Perez - Jose Ashareholder of→SEAFREIGHT LINE LTD.
  13. 1Malins-Smith - Roland Lchief executive officer of→SEAFREIGHT LINE LTD.
  14. 1Malins-Smith - Roland Lshareholder of→SEAFREIGHT LINE LTD.
  15. 1Ross - Davidshareholder of→SEAFREIGHT LINE LTD.