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INTERINVEST LIMITED

High
Company·MT·icij:icijol-55071613
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JACQUELINE CACHIAdirector of→INTERINVEST LIMITED
  2. 1JACQUELINE CACHIAlegal representative of→INTERINVEST LIMITED
  3. 1JACQUELINE CACHIAsecretary of→INTERINVEST LIMITED
  4. 1JACQUELINE CACHIAshareholder of→INTERINVEST LIMITED
  5. 1ROSE MARIE CACHIAdirector of→INTERINVEST LIMITED
  6. 1ROSE MARIE CACHIAlegal representative of→INTERINVEST LIMITED
  7. 1ROSE MARIE CACHIAshareholder of→INTERINVEST LIMITED
  8. 1BEATRICE GATTdirector of→INTERINVEST LIMITED
  9. 1BEATRICE GATTlegal representative of→INTERINVEST LIMITED
  10. 1BEATRICE GATTshareholder of→INTERINVEST LIMITED
  11. 1MONIQUE GATTdirector of→INTERINVEST LIMITED
  12. 1MONIQUE GATTlegal representative of→INTERINVEST LIMITED
  13. 1MONIQUE GATTshareholder of→INTERINVEST LIMITED
  14. 1GEORGE CACHIAdirector of→INTERINVEST LIMITED
  15. 1GEORGE CACHIAlegal representative of→INTERINVEST LIMITED
  16. 1GEORGE CACHIAshareholder of→INTERINVEST LIMITED