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TRADING DIRECT LTD.
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JUSTIN CUTAJARliquidator of→TRADING DIRECT LTD.
- 1JOSEPH BUGEJAdirector of→TRADING DIRECT LTD.
- 1JOSEPH BUGEJAlegal representative of→TRADING DIRECT LTD.
- 1JOSEPH BUGEJAsecretary of→TRADING DIRECT LTD.
- 1F & F TRUST SERVICES LTD.shareholder of→TRADING DIRECT LTD.