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A. & A. PISANI AND CO LTD

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Company·MT·icij:icijol-55060336
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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. 1ALFRED PISANIdirector of→A. & A. PISANI AND CO LTD
  2. 1ALFRED PISANIlegal representative of→A. & A. PISANI AND CO LTD
  3. 1ALFRED PISANIshareholder of→A. & A. PISANI AND CO LTD
  4. 1ENYD PISANIshareholder of→A. & A. PISANI AND CO LTD
  5. 1DYRCK PISANIshareholder of→A. & A. PISANI AND CO LTD
  6. 1KEYTH PISANIdirector of→A. & A. PISANI AND CO LTD
  7. 1KEYTH PISANIlegal representative of→A. & A. PISANI AND CO LTD
  8. 1KEYTH PISANIshareholder of→A. & A. PISANI AND CO LTD
  9. 1JOSEPH FENECHsecretary of→A. & A. PISANI AND CO LTD