Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FINESTATE CONSULTANCY SERVICES LTD

High
Company·MT·icij:icijol-55056579
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SILVIA CAVALLIdirector of→FINESTATE CONSULTANCY SERVICES LTD
  2. 1SILVIA CAVALLIlegal representative of→FINESTATE CONSULTANCY SERVICES LTD
  3. 1JOSEPH MIFSUDsecretary of→FINESTATE CONSULTANCY SERVICES LTD
  4. 1MASSIMO FELICE CAVALLIdirector of→FINESTATE CONSULTANCY SERVICES LTD
  5. 1MASSIMO FELICE CAVALLIlegal representative of→FINESTATE CONSULTANCY SERVICES LTD
  6. 1CREDENCE HOLDINGS LIMITEDshareholder of→FINESTATE CONSULTANCY SERVICES LTD