Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

LEON DEVELOPMENTS LTD

High
Company·MT·icij:icijol-55017178
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PAUL CARUANAdirector of→LEON DEVELOPMENTS LTD
  2. 1PAUL CARUANAlegal representative of→LEON DEVELOPMENTS LTD
  3. 1PAUL CARUANAshareholder of→LEON DEVELOPMENTS LTD
  4. 1CLARA K/A CLAIRE CARUANAsecretary of→LEON DEVELOPMENTS LTD
  5. 1STEPHEN CIANTARdirector of→LEON DEVELOPMENTS LTD
  6. 1STEPHEN CIANTARlegal representative of→LEON DEVELOPMENTS LTD
  7. 1STEPHEN CIANTARshareholder of→LEON DEVELOPMENTS LTD
  8. 1NOEL GAUCIdirector of→LEON DEVELOPMENTS LTD
  9. 1NOEL GAUCIlegal representative of→LEON DEVELOPMENTS LTD
  10. 1NOEL GAUCIshareholder of→LEON DEVELOPMENTS LTD