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ABALONE ASSET MANAGEMENT LIMITED

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Company·MT·icij:icijol-55068071
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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. 1ABALONE AM HOLDING LIMITEDshareholder of→ABALONE ASSET MANAGEMENT LIMITED
  2. 1ANTONIO FENECHdirector of→ABALONE ASSET MANAGEMENT LIMITED
  3. 1ANTONIO FENECHlegal representative of→ABALONE ASSET MANAGEMENT LIMITED
  4. 1SILVIA BONsecretary of→ABALONE ASSET MANAGEMENT LIMITED
  5. 1ROBERTO COLAPINTOdirector of→ABALONE ASSET MANAGEMENT LIMITED
  6. 1ROBERTO COLAPINTOlegal representative of→ABALONE ASSET MANAGEMENT LIMITED
  7. 1ROBERTO COLAPINTOshareholder of→ABALONE ASSET MANAGEMENT LIMITED
  8. 1MASSIMO PAOLO GENTILIdirector of→ABALONE ASSET MANAGEMENT LIMITED
  9. 1MASSIMO PAOLO GENTILIlegal representative of→ABALONE ASSET MANAGEMENT LIMITED