Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Grand Bay Ltd.

High
Company·BM·icij:icijol-82007250
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Randall - Debrasecretary of→Grand Bay Ltd.
  2. 1Cox - Bernettdirector of→Grand Bay Ltd.
  3. 1Convers - Maria Catalinadirector of→Grand Bay Ltd.
  4. 1Convers - Maria Catalinashareholder of→Grand Bay Ltd.
  5. 1Convers - Maria Catalinavice-president of→Grand Bay Ltd.
  6. 1Mora as Guardian for Santiago Mora - Jose Fernandoshareholder of→Grand Bay Ltd.
  7. 1Mora - Jose Fernandochief executive officer of→Grand Bay Ltd.
  8. 1Mora - Jose Fernandodirector of→Grand Bay Ltd.
  9. 1Mora - Jose Fernandopresident of→Grand Bay Ltd.
  10. 1Mora - Jose Fernandoshareholder of→Grand Bay Ltd.
  11. 1Rawlins - Ruby Ldirector of→Grand Bay Ltd.