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Abalone Trading Ltd.

High
Company·BM·icij:icijol-82006488
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Reid Finance Limited - Bermudashareholder of→Abalone Trading Ltd.
  2. 1Appleby Services (Bermuda) Ltd.secretary of→Abalone Trading Ltd.
  3. 1Dean - Donnasecretary of→Abalone Trading Ltd.
  4. 1Eve - Jennifer Ssecretary of→Abalone Trading Ltd.
  5. 1Kambatika - Vidasecretary of→Abalone Trading Ltd.
  6. 1Nurse - Triciasecretary of→Abalone Trading Ltd.
  7. 1Oykhman - Efim Grigorievichdirector of→Abalone Trading Ltd.
  8. 1Oykhman - Natalia Yevgeneyevnadirector of→Abalone Trading Ltd.
  9. 1Oykhman - Natalia Yevgeneyevnais signatory for→Abalone Trading Ltd.
  10. 1Oykhman - Natalia Yevgeneyevnavice-president of→Abalone Trading Ltd.
  11. 1Oykhman - Peter Ydirector of→Abalone Trading Ltd.
  12. 1Oykhman - Peter Yis signatory for→Abalone Trading Ltd.
  13. 1Oykhman - Peter Ypresident of→Abalone Trading Ltd.
  14. 1Oykhman - Peter Yshareholder of→Abalone Trading Ltd.
  15. 1Saltus - Juliadirector of→Abalone Trading Ltd.
  16. 1Jones - Desiraesecretary of→Abalone Trading Ltd.