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ORCA INTERNATIONAL TRADING LTD
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NEIL CROSSEYsecretary of→ORCA INTERNATIONAL TRADING LTD
- 1SHARON ABELAliquidator of→ORCA INTERNATIONAL TRADING LTD
- 1CREDAL INTERNATIONAL LTDshareholder of→ORCA INTERNATIONAL TRADING LTD
- 1SPARTA STRATEGIES LTDdirector of→ORCA INTERNATIONAL TRADING LTD
- 1SPARTA STRATEGIES LTDlegal representative of→ORCA INTERNATIONAL TRADING LTD