SearchLIVE · CORPUS
/ Dossier
■
MOGOK GEMSTONE INTERNATIONAL CO., LTD.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Yen, Te-Jenshareholder of→MOGOK GEMSTONE INTERNATIONAL CO., LTD.
- 1Portcullis TrustNet (Samoa) Limitedsecretary of→MOGOK GEMSTONE INTERNATIONAL CO., LTD.
- 1Lo, Yi-Fudirector of→MOGOK GEMSTONE INTERNATIONAL CO., LTD.
- 1Lo, Yi-Fushareholder of→MOGOK GEMSTONE INTERNATIONAL CO., LTD.
- 1Nano Investment Co., Ltd.shareholder of→MOGOK GEMSTONE INTERNATIONAL CO., LTD.
- 1Portcullis TrustNet (Samoa) Limitedshareholder of→MOGOK GEMSTONE INTERNATIONAL CO., LTD.