Skip to content
SearchLIVE · CORPUS
/ Dossier

GOLDVEST FINANCE GROUP LIMITED

High
Company·VG·icij:icijol-132215

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Portcullis Nominees (BVI) Limitedshareholder ofGOLDVEST FINANCE GROUP LIMITED
  2. 1Execorp Limiteddirector ofGOLDVEST FINANCE GROUP LIMITED
  3. 1Ahadiat Warganashareholder ofGOLDVEST FINANCE GROUP LIMITED
  4. 1Henry Warganashareholder ofGOLDVEST FINANCE GROUP LIMITED
  5. 1Sharecorp Limitedshareholder ofGOLDVEST FINANCE GROUP LIMITED
  6. 1Financecorp Limitedshareholder ofGOLDVEST FINANCE GROUP LIMITED
  7. 1Henking Warganashareholder ofGOLDVEST FINANCE GROUP LIMITED
  8. 2Sharecorp LimitedNominee Shareholder ofAhadiat Wargana
  9. 2Portcullis Nominees (BVI) LimitedNominee Shareholder ofHenry Wargana
  10. 2Financecorp LimitedNominee Shareholder ofHenking Wargana