SearchLIVE · CORPUS
/ Dossier
■
MMGH LTD
High ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■secretary of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ROBERTO HEROshareholder of→MMGH LTD
- 1JOSETTE MADELYN STIVALAshareholder of→MMGH LTD
- 1VICTOR A PREZIOSIshareholder of→MMGH LTD
- 1CARMEN BORGshareholder of→MMGH LTD
- 1LISA MARIE KINDshareholder of→MMGH LTD
- 1MARK A VASSALLOdirector of→MMGH LTD
- 1MARK A VASSALLOlegal representative of→MMGH LTD
- 1MARK A VASSALLOsecretary of→MMGH LTD
- 1JOSEF PREZIOSIdirector of→MMGH LTD
- 1JOSEF PREZIOSIlegal representative of→MMGH LTD
- 1JOSEF J. PREZIOSIshareholder of→MMGH LTD
- 1WILLIAM PAUL KINDshareholder of→MMGH LTD
- 1JAMES A ARRIGOdirector of→MMGH LTD
- 1JAMES A ARRIGOlegal representative of→MMGH LTD
- 1JAMES A ARRIGOshareholder of→MMGH LTD
- 1DAVID E ARRIGOshareholder of→MMGH LTD
- 1MICHAEL P CALASCIONEshareholder of→MMGH LTD
- 1ANDREW M CALASCIONEdirector of→MMGH LTD
- 1ANDREW M CALASCIONElegal representative of→MMGH LTD
- 1PHILIPPA L MATTEIshareholder of→MMGH LTD
- 1MARCO HEROshareholder of→MMGH LTD
- 1ANNE CHAPELLEshareholder of→MMGH LTD
- 1LONGTOWN INVESTMENTS LIMITEDshareholder of→MMGH LTD
- 1TANCREDUS LTDshareholder of→MMGH LTD
- 1ANTONIOS LIMITEDshareholder of→MMGH LTD
- 1GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of→MMGH LTD
- 1GIACOMINA LTDshareholder of→MMGH LTD