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CARDOR LIMITED

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Company·MT·icij:icijol-55079081
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARIA, NOEL, JOSIANNE GAUCI, FORMOSAshareholder of→CARDOR LIMITED
  2. 1MARIA CARMELA K/A MARICA GAUCIdirector of→CARDOR LIMITED
  3. 1MARIA CARMELA K/A MARICA GAUCIlegal representative of→CARDOR LIMITED
  4. 1MARIA CARMELA K/A MARICA GAUCIshareholder of→CARDOR LIMITED
  5. 1JOSIANNE ROSE BONAVIAdirector of→CARDOR LIMITED
  6. 1JOSIANNE ROSE BONAVIAlegal representative of→CARDOR LIMITED
  7. 1JOSIANNE ROSE BONAVIAshareholder of→CARDOR LIMITED
  8. 1EMANUEL FORMOSAdirector of→CARDOR LIMITED
  9. 1EMANUEL FORMOSAlegal representative of→CARDOR LIMITED
  10. 1EMANUEL FORMOSAsecretary of→CARDOR LIMITED
  11. 1EMANUEL FORMOSAshareholder of→CARDOR LIMITED
  12. 1MARIA DOLORES FORMOSAdirector of→CARDOR LIMITED
  13. 1MARIA DOLORES FORMOSAlegal representative of→CARDOR LIMITED
  14. 1MARIA DOLORES FORMOSAshareholder of→CARDOR LIMITED