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C.M.S. HOLDINGS LIMITED

Medium
Company·MT·icij:icijol-55044997
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · 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. 1MARCO MERCIECAdirector of→C.M.S. HOLDINGS LIMITED
  2. 1MARCO MERCIECAlegal representative of→C.M.S. HOLDINGS LIMITED
  3. 1MARCO MERCIECAsecretary of→C.M.S. HOLDINGS LIMITED
  4. 1TRI-MER SERVICES LIMITEDshareholder of→C.M.S. HOLDINGS LIMITED