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FLAMINGO CONTINENTAL LIMITED
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- FLAMINGO CONTINENTAL LIMITEDICIJ Offshore Leaks · icij:icijol-56087716
- FLAMINGO CONTINENTAL LIMITEDGLEIF · lei:213800SH7BZ9HBU77V12
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
- 1NISSIM OHAYONsecretary of→FLAMINGO CONTINENTAL LIMITED
- 1TRIDENT TRUST COMPANY (MALTA) LIMITEDshareholder of→FLAMINGO CONTINENTAL LIMITED
- 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of→FLAMINGO CONTINENTAL LIMITED
- 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of→FLAMINGO CONTINENTAL LIMITED