1
Newtown Barracks, Kings Park Suite 134, Belize City, Belize
Registered Corporate (5 parents)
Beneficial owner
2021-08-30 ~ now
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
2
2nd Floor Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2019-08-21 ~ now
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
3
QUEENSBOROUGH INVESTMENTS LIMITED
OE022651 2nd Floor O'neal Marketing Associates Building, Wickham's Cay Li, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2019-08-21 ~ now
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
4
2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2021-08-30 ~ now
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
5
Units 2721-2726 On 27/f Tower A, Southmark, Number 11 Yip Hing Street, Wong Chuk Hang, Hong Kong
Registered Corporate (2 parents)
Beneficial owner
2020-11-17 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares - More than 25% → OE
6
Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2011-05-13 ~ 2024-07-18
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE