Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

IL PARADISO DEI GUSTI LIMITED

High
Company·MT·icij:icijol-55042549
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANNABELLE MONREALsecretary of→IL PARADISO DEI GUSTI LIMITED
  2. 1ANNABELLE MONREALshareholder of→IL PARADISO DEI GUSTI LIMITED
  3. 1JOANNE BORGshareholder of→IL PARADISO DEI GUSTI LIMITED
  4. 1ANTHONY CASSARdirector of→IL PARADISO DEI GUSTI LIMITED
  5. 1ANTHONY CASSARlegal representative of→IL PARADISO DEI GUSTI LIMITED
  6. 1ANTHONY CASSARshareholder of→IL PARADISO DEI GUSTI LIMITED
  7. 1GIUSEPPE AMENTAshareholder of→IL PARADISO DEI GUSTI LIMITED
  8. 1DAVIDE BATTAGLIAdirector of→IL PARADISO DEI GUSTI LIMITED
  9. 1DAVIDE BATTAGLIAlegal representative of→IL PARADISO DEI GUSTI LIMITED
  10. 1DAVIDE BATTAGLIAshareholder of→IL PARADISO DEI GUSTI LIMITED