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ORCHIDEA INVESTMENT LIMITED

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Company·MT·icij:icijol-55076012
JSON / MCP View network

ALSO APPEARS IN · 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. 1ALISTAIR SCHEMBRIsecretary of→ORCHIDEA INVESTMENT LIMITED
  2. 1MARCO BUGELLIsecretary of→ORCHIDEA INVESTMENT LIMITED
  3. 1CHROMIS CORPORATE SERVICES LTDdirector of→ORCHIDEA INVESTMENT LIMITED
  4. 1CHROMIS CORPORATE SERVICES LTDlegal representative of→ORCHIDEA INVESTMENT LIMITED
  5. 1VISTRA (MALTA) LIMITEDshareholder of→ORCHIDEA INVESTMENT LIMITED
  6. 1Stravi Management Limiteddirector of→ORCHIDEA INVESTMENT LIMITED
  7. 1Stravi Management Limitedlegal representative of→ORCHIDEA INVESTMENT LIMITED
  8. 1ORCHIDEA HOLDING LIMITEDshareholder of→ORCHIDEA INVESTMENT LIMITED