Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

OVERSEAS RESIDENTIAL INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55035598
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANTHONY GRIMAdirector of→OVERSEAS RESIDENTIAL INVESTMENTS LIMITED
  2. 1ANTHONY GRIMAlegal representative of→OVERSEAS RESIDENTIAL INVESTMENTS LIMITED
  3. 1ANTHONY GRIMAshareholder of→OVERSEAS RESIDENTIAL INVESTMENTS LIMITED
  4. 1OVERSEAS RESIDENCES HOLDING LIMITEDshareholder of→OVERSEAS RESIDENTIAL INVESTMENTS LIMITED
  5. 1ISABEL BHARWANI-SCICLUNAliquidator of→OVERSEAS RESIDENTIAL INVESTMENTS LIMITED
  6. 1DIANE VELLA BIANCOsecretary of→OVERSEAS RESIDENTIAL INVESTMENTS LIMITED