Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Compass Overseas Ltd.

High
Company·BM·icij:icijol-82007066
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Services (Bermuda) Ltd.secretary of→Compass Overseas Ltd.
  2. 1NewLead Holdings Ltd.shareholder of→Compass Overseas Ltd.
  3. 1Constantinides - Mariosdirector of→Compass Overseas Ltd.
  4. 1Constantinides - Mariostreasurer of→Compass Overseas Ltd.
  5. 1Bolin - Mons Staffanchairman of→Compass Overseas Ltd.
  6. 1Bolin - Mons Staffandirector of→Compass Overseas Ltd.
  7. 1Bolin - Mons Staffanis signatory for→Compass Overseas Ltd.
  8. 1Coxall - Richard Henry Jamesdirector of→Compass Overseas Ltd.
  9. 1Coxall - Richard Henry Jamesis signatory for→Compass Overseas Ltd.
  10. 1Do Couto - Geraldinesecretary of→Compass Overseas Ltd.
  11. 1Fragkos - Georgedirector of→Compass Overseas Ltd.
  12. 1Fragkos - Georgepresident of→Compass Overseas Ltd.
  13. 1Karpouzis - Sotiriosdirector of→Compass Overseas Ltd.
  14. 1Karpouzis - Sotiriostreasurer of→Compass Overseas Ltd.
  15. 1Livanos - Michaildirector of→Compass Overseas Ltd.
  16. 1Lymbery - Catharine Jsecretary of→Compass Overseas Ltd.
  17. 1Makris - Ioannisdirector of→Compass Overseas Ltd.
  18. 1Makris - Ioannisis signatory for→Compass Overseas Ltd.
  19. 1Paynter - Daniellesecretary of→Compass Overseas Ltd.