Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

KABBEE INTERNATIONAL LIMITED

High
Company·MT·icij:icijol-55047038
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL GRECHdirector of→KABBEE INTERNATIONAL LIMITED
  2. 1MICHAEL GRECHlegal representative of→KABBEE INTERNATIONAL LIMITED
  3. 1MICHAEL GRECHsecretary of→KABBEE INTERNATIONAL LIMITED
  4. 1JOSEPH CONTIliquidator of→KABBEE INTERNATIONAL LIMITED
  5. 1JUSTIN PETERSdirector of→KABBEE INTERNATIONAL LIMITED
  6. 1JUSTIN PETERSlegal representative of→KABBEE INTERNATIONAL LIMITED
  7. 1JUSTIN PETERSshareholder of→KABBEE INTERNATIONAL LIMITED
  8. 1KABBEE EXCHANGE LIMITEDshareholder of→KABBEE INTERNATIONAL LIMITED