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DESPUIG LIMITED

High
Company·MT·icij:icijol-55008058
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. 1MONIKA TESTAFERRATA MORONI VIANIdirector of→DESPUIG LIMITED
  2. 1MONIKA TESTAFERRATA MORONI VIANIlegal representative of→DESPUIG LIMITED
  3. 1MARTIN TESTAFERRATA MORONI VIANIdirector of→DESPUIG LIMITED
  4. 1MARTIN TESTAFERRATA MORONI VIANIlegal representative of→DESPUIG LIMITED
  5. 1MARTIN TESTAFERRATA MORONI VIANIsecretary of→DESPUIG LIMITED
  6. 1VIANI SALVINO TESTAFERRATA MORONIdirector of→DESPUIG LIMITED
  7. 1VIANI SALVINO TESTAFERRATA MORONIlegal representative of→DESPUIG LIMITED
  8. 1CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of→DESPUIG LIMITED
  9. 1CHRISTOPHER TESTAFERRATA MORONI VIANIlegal representative of→DESPUIG LIMITED
  10. 1CAPIFERRI LIMITEDshareholder of→DESPUIG LIMITED