Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

SUPPLIES INVESTMENTS INC

High
Company·BB·icij:icijol-100323725
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HARGREAVES JOHNdirector of→SUPPLIES INVESTMENTS INC
  2. 1BALAZSI LIANNE J. ESTHERdirector of→SUPPLIES INVESTMENTS INC
  3. 1ALLEYNE MICHAEL SMITHdirector of→SUPPLIES INVESTMENTS INC
  4. 1BALAZSI ANTHONY GORDONdirector of→SUPPLIES INVESTMENTS INC
  5. 1ST. LAURENT DAVID DOLLARDdirector of→SUPPLIES INVESTMENTS INC
  6. 1BALAZSI SUZANNE MARIE LISEdirector of→SUPPLIES INVESTMENTS INC
  7. 1BALAZSI ANTHONY JONATHANdirector of→SUPPLIES INVESTMENTS INC
  8. 1BALAZSI MATTHEW G DOLLARdirector of→SUPPLIES INVESTMENTS INC