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ONEY HOLDING LIMITED

High
Company·MT·icij:icijol-55046982
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. 1MONIQUE RAYMONDE MARIE LOUISE DURIEZ EP. HUYGHEdirector of→ONEY HOLDING LIMITED
  2. 1MONIQUE RAYMONDE MARIE LOUISE DURIEZ EP. HUYGHElegal representative of→ONEY HOLDING LIMITED
  3. 1JEROME ERIC GEORGES RAOUL GUILLEMARDdirector of→ONEY HOLDING LIMITED
  4. 1JEROME ERIC GEORGES RAOUL GUILLEMARDlegal representative of→ONEY HOLDING LIMITED
  5. 1GILLES MARIONdirector of→ONEY HOLDING LIMITED
  6. 1GILLES MARIONlegal representative of→ONEY HOLDING LIMITED
  7. 1EDWINA LECLEREdirector of→ONEY HOLDING LIMITED
  8. 1EDWINA LECLERElegal representative of→ONEY HOLDING LIMITED
  9. 1ENRICO DEPASQUALEsecretary of→ONEY HOLDING LIMITED
  10. 1ONEY INVESTMENT S.A.S.shareholder of→ONEY HOLDING LIMITED
  11. 1BANQUE ACCORD S.A.shareholder of→ONEY HOLDING LIMITED