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ESQ HOLDINGS LIMITED
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- ESQ HOLDINGS LIMITEDICIJ Offshore Leaks · icij:icijol-56085413
- ESQ Holdings LimitedGLEIF · lei:25490069J2HU3430TM82
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
- 1RAIMONDO ROMEOdirector of→ESQ HOLDINGS LIMITED
- 1RAIMONDO ROMEOlegal representative of→ESQ HOLDINGS LIMITED
- 1RAIMONDO ROMEOshareholder of→ESQ HOLDINGS LIMITED
- 1VINCENZA MANGIOLAsecretary of→ESQ HOLDINGS LIMITED
- 1VINCENZA MANGIOLAshareholder of→ESQ HOLDINGS LIMITED