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RICH BAY DEVELOPMENTS LTD.

High
Company·VG·icij:icijol-147479
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Portcullis TrustNet Group A&B Signatoriesbank signatory of→RICH BAY DEVELOPMENTS LTD.
  2. 1ONG PUAY KOONbeneficial owner of→RICH BAY DEVELOPMENTS LTD.
  3. 1ONG PUAY KOONshareholder of→RICH BAY DEVELOPMENTS LTD.
  4. 1HSBC International Trustee Limitedshareholder of→RICH BAY DEVELOPMENTS LTD.
  5. 1Sherper Limitedsecretary of→RICH BAY DEVELOPMENTS LTD.
  6. 1Gurker Limiteddirector of→RICH BAY DEVELOPMENTS LTD.
  7. 1Portcullis Trust (BVI) Limitedshareholder of→RICH BAY DEVELOPMENTS LTD.
  8. 1HSBC International Trustee Limiteddirector of→RICH BAY DEVELOPMENTS LTD.
  9. 1HSBC International Trustee Limitedsecretary of→RICH BAY DEVELOPMENTS LTD.
  10. 2Portcullis Trust (BVI) LimitedNominee Shareholder of→ONG PUAY KOON
  11. 2Portcullis Trust (BVI) LimitedNominee Shareholder of→ONG PUAY KOON