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OMBRINA CAPITAL LIMITED

High
Company·MT·icij:icijol-55068275
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PATRICK BRISCOE WHITEsecretary of→OMBRINA CAPITAL LIMITED
  2. 1RAYMOND BUSUTTILdirector of→OMBRINA CAPITAL LIMITED
  3. 1RAYMOND BUSUTTILlegal representative of→OMBRINA CAPITAL LIMITED
  4. 1FEVERTREE CAPITAL B.V.director of→OMBRINA CAPITAL LIMITED
  5. 1FEVERTREE CAPITAL B.V.legal representative of→OMBRINA CAPITAL LIMITED
  6. 1FEVERTREE CAPITAL B.V.shareholder of→OMBRINA CAPITAL LIMITED
  7. 1JEROEN HENDRIK BERNARDUS VAN NIEUWKERKshareholder of→OMBRINA CAPITAL LIMITED
  8. 1DANIEL HENDRIKUS VOGELshareholder of→OMBRINA CAPITAL LIMITED