Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

VERDALA HOLDINGS LIMITED

High
Company·MT·icij:icijol-55014156
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GIANNA BURGAGNIsecretary of→VERDALA HOLDINGS LIMITED
  2. 1RAYMOND ATTARDdirector of→VERDALA HOLDINGS LIMITED
  3. 1RAYMOND ATTARDlegal representative of→VERDALA HOLDINGS LIMITED
  4. 1FRANSINA ABELAliquidator of→VERDALA HOLDINGS LIMITED
  5. 1S.M.I. - SAN MARINO INVESTIMENTI S.P.A.shareholder of→VERDALA HOLDINGS LIMITED
  6. 1VITTORIOSA HOLDINGS LIMITEDshareholder of→VERDALA HOLDINGS LIMITED
  7. 1FABIO PIGNATAROsecretary of→VERDALA HOLDINGS LIMITED