SearchLIVE · CORPUS
/ Dossier
■
Sanwa International (Bermuda) Limited
HighOWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■president of
- ■secretary of
- ■director of
- ■director of
- ■secretary of
- ■director of
- ■director of
- ■is signatory for
- ■president of
- ■director of
- ■vice-president of
- ■director of
- ■is signatory for
- ■vice-president of
- ■director of
- ■president of
- ■director of
- ■vice-president of
- ■director of
- ■president of
- ■director of
- ■president of
- ■director of
- ■president of
- ■director of
- ■secretary of
- ■secretary of
- ■secretary of
- ■director of
- ■vice-president of
- ■director of
- ■president of
- ■shareholder of
- ■shareholder of
- ■secretary of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Asaumi - Yoshihisadirector of→Sanwa International (Bermuda) Limited
- 1Asaumi - Yoshihisapresident of→Sanwa International (Bermuda) Limited
- 1Bean - Dana Ssecretary of→Sanwa International (Bermuda) Limited
- 1Faries - Timothy Carrickdirector of→Sanwa International (Bermuda) Limited
- 1Bossin - Alan Irvingdirector of→Sanwa International (Bermuda) Limited
- 1Chow - Ivansecretary of→Sanwa International (Bermuda) Limited
- 1Collis - Judithdirector of→Sanwa International (Bermuda) Limited
- 1Furukawa - Kosukedirector of→Sanwa International (Bermuda) Limited
- 1Furukawa - Kosukeis signatory for→Sanwa International (Bermuda) Limited
- 1Furukawa - Kosukepresident of→Sanwa International (Bermuda) Limited
- 1Kaneko - Fumiodirector of→Sanwa International (Bermuda) Limited
- 1Kaneko - Fumiovice-president of→Sanwa International (Bermuda) Limited
- 1KATO - Jundirector of→Sanwa International (Bermuda) Limited
- 1KATO - Junis signatory for→Sanwa International (Bermuda) Limited
- 1KATO - Junvice-president of→Sanwa International (Bermuda) Limited
- 1Kobayashi - Akihikodirector of→Sanwa International (Bermuda) Limited
- 1Kobayashi - Akihikopresident of→Sanwa International (Bermuda) Limited
- 1Kobayashi - Hisahitodirector of→Sanwa International (Bermuda) Limited
- 1Kobayashi - Hisahitovice-president of→Sanwa International (Bermuda) Limited
- 1Kotani - Masaakidirector of→Sanwa International (Bermuda) Limited
- 1Kotani - Masaakipresident of→Sanwa International (Bermuda) Limited
- 1Mitarai - Torudirector of→Sanwa International (Bermuda) Limited
- 1Mitarai - Torupresident of→Sanwa International (Bermuda) Limited
- 1NODA - Takehikodirector of→Sanwa International (Bermuda) Limited
- 1NODA - Takehikopresident of→Sanwa International (Bermuda) Limited
- 1Skrbic - Michaeldirector of→Sanwa International (Bermuda) Limited
- 1Phillips - Dawnsecretary of→Sanwa International (Bermuda) Limited
- 1SO - William Kwong Yiusecretary of→Sanwa International (Bermuda) Limited
- 1Steede - Sheena Asecretary of→Sanwa International (Bermuda) Limited
- 1Sugawara - Hiromasadirector of→Sanwa International (Bermuda) Limited
- 1Sugawara - Hiromasavice-president of→Sanwa International (Bermuda) Limited
- 1TAHARA - Keisukedirector of→Sanwa International (Bermuda) Limited
- 1TAHARA - Keisukepresident of→Sanwa International (Bermuda) Limited
- 1The Bank of Tokyo-Mitsubishi UFJ, Ltd.shareholder of→Sanwa International (Bermuda) Limited
- 1UFJ International Finance Asia Limitedshareholder of→Sanwa International (Bermuda) Limited
- 1Waddington - Sarahsecretary of→Sanwa International (Bermuda) Limited