Monterrey Limited

Domicile:Liberia
Type:Ltd by shares

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Unlisted securities

Ordinary shares

Holders

Note: holders may be incomplete and/or outdated. Listed companies are in bold. Condensed mode omits 100%-owned intermediate companies.

Issue: Ordinary shares

 
Stake
Holder

1
100.00%
Springfield Corporation  (LRLiberia
Incorporated:
)
2
 
Trust:Ordinary shares
Tung, Chee Chen
3
 
Trust:Trust interest
King, Roger (1941)
4
 
Trust:Trust interest
Tung, Chee Hwa
5
100.00%
Thelma Holdings Limited  (VGBritish Virgin Islands
Incorporated:
)
6
112.72%
Tung, Chee Chen  see line 2
7
112.72%
Flowell Development Inc.  (VGBritish Virgin Islands
Incorporated:
)
8
100.00%
Tung, Chee Chen  see line 2
9
112.72%
Izone Capital Limited  (VGBritish Virgin Islands
Incorporated:
)
10
100.00%
Tung, Chee Chen  see line 2
11
112.72%
Jeference Capital Inc.  (VGBritish Virgin Islands
Incorporated:
)
12
100.00%
Tung, Chee Chen  see line 2
13
87.28%
Bartlock Assets Ltd.  (VGBritish Virgin Islands
Incorporated:
)
14
100.00%
Tung, Chee Hwa  see line 4
15
43.64%
Tung, Chee Hwa  see line 4
Total
100.00%


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