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SUNSET FINANCIALS LTD
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- SUNSET FINANCIALS LTDICIJ Offshore Leaks · icij:icijol-56088348
- SUNSET FINANCIALS LTDGLEIF · lei:254900MAIDOQBXYI5C05
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
- 1ROSARIO FIORENTINOsecretary of→SUNSET FINANCIALS LTD
- 1GIANLUIGI TORZIdirector of→SUNSET FINANCIALS LTD
- 1GIANLUIGI TORZIlegal representative of→SUNSET FINANCIALS LTD
- 1RTS INTERNATIONAL LIMITEDshareholder of→SUNSET FINANCIALS LTD