Moulin Investments Limited
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Moulin Investments Limited
- BAC MANAGEMENT LIMITED· shareholder of
- PPI CORPORATION· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Moulin Investments Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Moulin Investments Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAC MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- THE BEARERshareholder of
- SOLIDARITY ALLIANCE FOUNDATIONshareholder of
- Ravenshaw Overseas Limitedshareholder of
- PPI CORPORATIONAlso holds roles at 3 other companies
- THE BEARERshareholder of
- ANTONIO JOSE DOS SANTOS FERROshareholder of
- CROXLEY SERVICES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.