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Saniwell Holding Inc.
HighOWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■shareholder of
- ■director of
- ■director of
- ■director of
- ■alternate director of
- ■director of
- ■shareholder of
- ■shareholder of
- ■secretary of
- ■secretary of
- ■secretary of
- ■shareholder of
- ■director of
- ■shareholder of
- ■director of
- ■director of
- ■director of
- ■director of
- ■shareholder of
- ■director of
- ■alternate director of
- ■director of
- ■alternate director of
- ■director of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Puai Wichmandirector of→Saniwell Holding Inc.
- 1Man Fong CHUNGshareholder of→Saniwell Holding Inc.
- 1John Gordon McFadziendirector of→Saniwell Holding Inc.
- 1Craig Gerard McKiedirector of→Saniwell Holding Inc.
- 1Debra A. Strassnickdirector of→Saniwell Holding Inc.
- 1Ann Gaik Ean Leealternate director of→Saniwell Holding Inc.
- 1To TANGdirector of→Saniwell Holding Inc.
- 1To TANGshareholder of→Saniwell Holding Inc.
- 1Sau Yan WONshareholder of→Saniwell Holding Inc.
- 1Equitor Secretaries Limitedsecretary of→Saniwell Holding Inc.
- 1Corporate Secretaries Limitedsecretary of→Saniwell Holding Inc.
- 1Secorp Limitedsecretary of→Saniwell Holding Inc.
- 1Chi Tung TANGshareholder of→Saniwell Holding Inc.
- 1Trevor Charles Clarkedirector of→Saniwell Holding Inc.
- 1Portcullis TrustNet (Cook Islands) Limitedshareholder of→Saniwell Holding Inc.
- 1George William Couttiedirector of→Saniwell Holding Inc.
- 1Jamie Tamarua Joseph Williamsdirector of→Saniwell Holding Inc.
- 1Nadine Noovai Newnhamdirector of→Saniwell Holding Inc.
- 1Kwan TANGdirector of→Saniwell Holding Inc.
- 1Kwan TANGshareholder of→Saniwell Holding Inc.
- 1Jocelyn I Kotekadirector of→Saniwell Holding Inc.
- 1Ngarangi Tuavera-Pittmanalternate director of→Saniwell Holding Inc.
- 1Ronnie Antoinette Melanie SUMMERSdirector of→Saniwell Holding Inc.
- 1Amanda Jane Keualternate director of→Saniwell Holding Inc.
- 1Michael John Reynoldsdirector of→Saniwell Holding Inc.
- 2David R. McNairNominee Trust Settlor of→Kwan TANG
- 2David R. McNairNominee Trust Settlor of→Kwan TANG