Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

C2C CAPITAL LIMITED

High
Company·MT·icij:icijol-55069186
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NISSIM OHAYONdirector of→C2C CAPITAL LIMITED
  2. 1NISSIM OHAYONlegal representative of→C2C CAPITAL LIMITED
  3. 1NISSIM OHAYONsecretary of→C2C CAPITAL LIMITED
  4. 1GARY JOHN SHAYNEdirector of→C2C CAPITAL LIMITED
  5. 1GARY JOHN SHAYNElegal representative of→C2C CAPITAL LIMITED
  6. 1CRISPIAN DOUGLAS DILLONdirector of→C2C CAPITAL LIMITED
  7. 1CRISPIAN DOUGLAS DILLONlegal representative of→C2C CAPITAL LIMITED
  8. 1TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of→C2C CAPITAL LIMITED
  9. 1TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of→C2C CAPITAL LIMITED
  10. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of→C2C CAPITAL LIMITED
  11. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of→C2C CAPITAL LIMITED
  12. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDshareholder of→C2C CAPITAL LIMITED
  13. 1COAST2COAST CAPITAL LIMITEDshareholder of→C2C CAPITAL LIMITED