Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Leviosa Investments Ltd

Medium
Company·WS·icij:icijol-176527
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1First Pacific (Asia) Pte Ltdsecretary of→Leviosa Investments Ltd
  2. 1Tan Hui Pingdirector of→Leviosa Investments Ltd
  3. 1Tan Hui Pingshareholder of→Leviosa Investments Ltd
  4. 1Portcullis TrustNet (Samoa) Limitedshareholder of→Leviosa Investments Ltd