Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

BLUE SUN ONE LIMITED

Medium
Company·MT·icij:icijol-55012553
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH GAUCIliquidator of→BLUE SUN ONE LIMITED
  2. 1NOTHERN MARITIME COMPANY LTDshareholder of→BLUE SUN ONE LIMITED
  3. 1GALINA SIDIQIdirector of→BLUE SUN ONE LIMITED
  4. 1GHIASUDDIN ESTATE OF SIDIQIdirector of→BLUE SUN ONE LIMITED
  5. 1FINCO TRUST SERVICES LIMITEDshareholder of→BLUE SUN ONE LIMITED