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Sharbeutz International Clearing & Commodities Ltd

High
Company·CK·icij:icijol-167535
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Felix Maauthorised person / signatory of→Sharbeutz International Clearing & Commodities Ltd
  2. 1Ewton Finance Limiteddirector of→Sharbeutz International Clearing & Commodities Ltd
  3. 1Secorp Limitedsecretary of→Sharbeutz International Clearing & Commodities Ltd
  4. 1Trustcorp Limitedshareholder of→Sharbeutz International Clearing & Commodities Ltd
  5. 1Suherman Widjajabeneficial owner of→Sharbeutz International Clearing & Commodities Ltd
  6. 1Suherman Widjajashareholder of→Sharbeutz International Clearing & Commodities Ltd
  7. 1Ricor Silveriaauthorised person / signatory of→Sharbeutz International Clearing & Commodities Ltd
  8. 1Lintel Securities Limiteddirector of→Sharbeutz International Clearing & Commodities Ltd
  9. 1Gary Phairauthorised person / signatory of→Sharbeutz International Clearing & Commodities Ltd
  10. 2Portcullis TrustNet (BVI) LimitedNominee Shareholder of→Gary Phair
  11. 3Portcullis Nominees (BVI) LimitedNominee Shareholder of→Portcullis TrustNet (BVI) Limited