Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

OCEAN VIOLET LTD.

High
Company·MT·icij:icijol-55019250
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AVRAHAM ALBERT GARTYdirector of→OCEAN VIOLET LTD.
  2. 1AVRAHAM ALBERT GARTYlegal representative of→OCEAN VIOLET LTD.
  3. 1REUBEN MIFSUDliquidator of→OCEAN VIOLET LTD.
  4. 1YAEL NEVOdirector of→OCEAN VIOLET LTD.
  5. 1YAEL NEVOlegal representative of→OCEAN VIOLET LTD.
  6. 1MAGNOLIA NAVIGATION INC.shareholder of→OCEAN VIOLET LTD.
  7. 1WRIRER MARITIME INC.shareholder of→OCEAN VIOLET LTD.