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KBC EURO CREDIT LIMITED

High
Company·MT·icij:icijol-55066321
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. 1JEAN CARL FARRUGIAsecretary of→KBC EURO CREDIT LIMITED
  2. 1VICTOR RIZZOdirector of→KBC EURO CREDIT LIMITED
  3. 1VICTOR RIZZOlegal representative of→KBC EURO CREDIT LIMITED
  4. 1SAIF UDDIN ALVIdirector of→KBC EURO CREDIT LIMITED
  5. 1SAIF UDDIN ALVIlegal representative of→KBC EURO CREDIT LIMITED
  6. 1SHOUK FINANCIAL SERVICES LIMITEDshareholder of→KBC EURO CREDIT LIMITED
  7. 1KBC ALDINI CAPITAL LIMITEDshareholder of→KBC EURO CREDIT LIMITED
  8. 1MANGILAL KALANIdirector of→KBC EURO CREDIT LIMITED
  9. 1MANGILAL KALANIlegal representative of→KBC EURO CREDIT LIMITED
  10. 1AKASH ANANDdirector of→KBC EURO CREDIT LIMITED
  11. 1AKASH ANANDlegal representative of→KBC EURO CREDIT LIMITED