Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FLORYCHIM LIMITED

High
Company·MT·icij:icijol-55016129
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DUMARCHAL NOMINEE LIMTEDshareholder of→FLORYCHIM LIMITED
  2. 1STRAELLINGTON NOMINEE LIMTEDshareholder of→FLORYCHIM LIMITED
  3. 1ROBERTO RODRIGUEZ BERNALsecretary of→FLORYCHIM LIMITED
  4. 1ALEX ROLANDO MUNOZdirector of→FLORYCHIM LIMITED
  5. 1ALEX ROLANDO MUNOZlegal representative of→FLORYCHIM LIMITED
  6. 1ANGELO VELLAliquidator of→FLORYCHIM LIMITED