Skip to content
SearchLIVE · CORPUS
/ Dossier

SINCUI HOLDINGS LIMITED

Medium
Company·MT·icij:icijol-55031534

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1ANASTASIIA MIFSUDsecretary ofSINCUI HOLDINGS LIMITED
  2. 1DANIEL JAMES SINCLAIRshareholder ofSINCUI HOLDINGS LIMITED
  3. 1SINCUI INTERNATIONAL CORP.shareholder ofSINCUI HOLDINGS LIMITED
  4. 1FALCON CORPORATE SERVICES LIMITEDdirector ofSINCUI HOLDINGS LIMITED
  5. 1FALCON CORPORATE SERVICES LIMITEDlegal representative ofSINCUI HOLDINGS LIMITED