Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MERCURY OVERSEAS LIMITED

High
Company·MU·icij:icijol-10096451
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LION INTERNATIONAL MANAGEMENT LIMITED RE: THE MERCURY TRUSTshareholder of→MERCURY OVERSEAS LIMITED
  2. 1LION TRUST COMPANY LTD RE: ALMUNIB FAMILY TRUSTshareholder of→MERCURY OVERSEAS LIMITED
  3. 1Nautilus Fiduciary (Mauritius) Limited Re The Mercury Trust Former Name Lion International Management Limited Re: The Mercury Trustshareholder of→MERCURY OVERSEAS LIMITED
  4. 1GUERNSEY INTERNATIONAL TRUSTEES LTDshareholder of→MERCURY OVERSEAS LIMITED
  5. 1RABIH M. MASRIshareholder of→MERCURY OVERSEAS LIMITED
  6. 1MUNIB RASHID MASRIbeneficiary of→MERCURY OVERSEAS LIMITED