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BAXLEY INTERNATIONAL LIMITED

Medium
Company·VG·icij:icijol-163906
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EDGARDO ELOY DIAZ FALCONETdirector of→BAXLEY INTERNATIONAL LIMITED
  2. 1FLORDEN INVESTMENTS S.A.shareholder of→BAXLEY INTERNATIONAL LIMITED
  3. 1Nur Zainbeneficial owner of→BAXLEY INTERNATIONAL LIMITED
  4. 1Nur Zainshareholder of→BAXLEY INTERNATIONAL LIMITED
  5. 1FERNANDO ANTONIO GILdirector of→BAXLEY INTERNATIONAL LIMITED
  6. 2FLORDEN INVESTMENTS S.A.Nominee Shareholder of→Nur Zain
  7. 2FLORDEN INVESTMENTS S.A.Nominee Shareholder of→Nur Zain