Skip to content
SearchLIVE · CORPUS
/ Dossier

FLORIDA TRADING COMPANY LIMITED

Medium
Company·MT·icij:icijol-55064645
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1EDMOND ZAMMIT LAFERLAsecretary ofFLORIDA TRADING COMPANY LIMITED
  2. 1CHRISTIAN TONNAsecretary ofFLORIDA TRADING COMPANY LIMITED
  3. 1RAYMOND ATTARDdirector ofFLORIDA TRADING COMPANY LIMITED
  4. 1RAYMOND ATTARDlegal representative ofFLORIDA TRADING COMPANY LIMITED
  5. 1VALOVA HOLDING SEshareholder ofFLORIDA TRADING COMPANY LIMITED