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J & H PISANI COMPANY LIMITED

High
Company·MT·icij:icijol-55064635
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1RACHEL STILONshareholder ofJ & H PISANI COMPANY LIMITED
  2. 1MICHELLE CACELLAshareholder ofJ & H PISANI COMPANY LIMITED
  3. 1JOSEPH A. PISANIdirector ofJ & H PISANI COMPANY LIMITED
  4. 1JOSEPH A. PISANIshareholder ofJ & H PISANI COMPANY LIMITED
  5. 1DESIREE SAMMUTshareholder ofJ & H PISANI COMPANY LIMITED
  6. 1HELEN PISANIdirector ofJ & H PISANI COMPANY LIMITED
  7. 1HELEN PISANIshareholder ofJ & H PISANI COMPANY LIMITED
  8. 1JOSEPH M PISANIdirector ofJ & H PISANI COMPANY LIMITED
  9. 1JOSEPH M PISANIlegal representative ofJ & H PISANI COMPANY LIMITED
  10. 1JOSEPH M PISANIsecretary ofJ & H PISANI COMPANY LIMITED
  11. 1JOSEPH M PISANIshareholder ofJ & H PISANI COMPANY LIMITED
  12. 1MARY ANNE PERICI CALASCIONEshareholder ofJ & H PISANI COMPANY LIMITED