Wikicompanies

Shareholding structure

SWISS HOLDING LTD

Company number 08042149 · United Kingdom

SWISS HOLDING LTD holds shares in 8 companies directly, and in 12 more through them, across 3 layers of ownership.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Companies in the structure
20
Layers
3
Held directly
8
Wholly owned directly
0

COMPANY

LAYER 18 companies

LAYER 210 companies

LAYER 32 companies

  • SWISS HOLDING LTDCompany number 08042149United Kingdom
    • 1,750,000 shares
      ALPHA ASSETS LTD12475235Also holds MTM TRADE LTD (25%), PIM LOGISTICS LTD (25%) and 3 more, shown elsewhere in this chart
      • 8 companies held by ALPHA ASSETS LTD

        • AVN LTD12342492 · 25%
        • ELCOM TRADE LTD09218526 · 25%
        • FEX LTD12709141 · 25%
        • MIRAX LTD12185687 · 25%
        • SBC GROUP LTD12414485 · 25%
        • SEVENTH HOLDING LTD10856581 · 25%
        • TYC LTD12344846 · 25%
        • MIK LTD08217767 · 1,000,000 shares
    • 25%
      WTC LIMITED07795716
      • INTERNATIONAL COMMODITIES LIMITED05757279
        • COMMONWEALTH FINANCIAL GROUP LIMITED07538236Also holds REXVA LTD, shown elsewhere in this chart
        • 25%
          WORLD TRADE CENTRE LIMITED07157253
      • SGV LTD08484023
    • 25%
      MTM TRADE LTD08009407
    • 25%
      PIM LOGISTICS LTD08031090
    • 20%
      RTM TRADING LTD08034398
    • 1,000,000 shares
      ANP GROUP LTD11043014
    • 1,250,000 shares
      LTC TRADE LTD08009418
    • 2,000,000 shares
      REXVA LTD08039345

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