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/ Dossier
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BRIC Trading Company Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Bermuda) Ltd.secretary of→BRIC Trading Company Ltd.
- 1Garay - Manuel Horaciodirector of→BRIC Trading Company Ltd.
- 1Garay - Manuel Horacioshareholder of→BRIC Trading Company Ltd.
- 1Jones - George N Hdirector of→BRIC Trading Company Ltd.
- 1Rawlins - Ruby Ldirector of→BRIC Trading Company Ltd.
- 1Recchia - Anthony Jamesdirector of→BRIC Trading Company Ltd.
- 1Recchia - Anthony Jamesshareholder of→BRIC Trading Company Ltd.
- 1Swan - John Nicholasdirector of→BRIC Trading Company Ltd.
- 1Swan - John Nicholasshareholder of→BRIC Trading Company Ltd.
- 1Swan - Sir John Wco-chairman of→BRIC Trading Company Ltd.
- 1Swan - Sir John Wdirector of→BRIC Trading Company Ltd.
- 1Symonds - Vernickasecretary of→BRIC Trading Company Ltd.
- 1Toub - Saiddirector of→BRIC Trading Company Ltd.
- 1Toub - Saidshareholder of→BRIC Trading Company Ltd.