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PLATINUM INVESTMENTS OVERSEAS LTD.

Medium
Company·VG·icij:icijol-240026665
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KARIM FARAJ RICHMAGUIUltimate Beneficial Owner→PLATINUM INVESTMENTS OVERSEAS LTD.
  2. 1LORENA LIZZETTHE AZIZE FARAJ FARACHUltimate Beneficial Owner→PLATINUM INVESTMENTS OVERSEAS LTD.
  3. 1KARIM ALEJANDRO FARAJ FARACHUltimate Beneficial Owner→PLATINUM INVESTMENTS OVERSEAS LTD.
  4. 1IVAN ALEJANDRO FARAJ FARACHUltimate Beneficial Owner→PLATINUM INVESTMENTS OVERSEAS LTD.
  5. 1EDUARDO ALBERTO FARAJ FARACHUltimate Beneficial Owner→PLATINUM INVESTMENTS OVERSEAS LTD.