Skip to content
SearchLIVE · CORPUS
/ Dossier

SANI CONSULT. COM LIMITED

High
Company·MT·icij:icijol-55019451

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1STEVEN KIKdirector ofSANI CONSULT. COM LIMITED
  2. 1STEVEN KIKlegal representative ofSANI CONSULT. COM LIMITED
  3. 1STEVEN KIKshareholder ofSANI CONSULT. COM LIMITED
  4. 1STEPHEN BALZANliquidator ofSANI CONSULT. COM LIMITED
  5. 1JOANNE KIKsecretary ofSANI CONSULT. COM LIMITED
  6. 1GRAZIO DEBONOdirector ofSANI CONSULT. COM LIMITED
  7. 1GRAZIO DEBONOlegal representative ofSANI CONSULT. COM LIMITED
  8. 1GRAZIO DEBONOshareholder ofSANI CONSULT. COM LIMITED
  9. 1ANTHONY TALIANAdirector ofSANI CONSULT. COM LIMITED
  10. 1ANTHONY TALIANAlegal representative ofSANI CONSULT. COM LIMITED
  11. 1ANTHONY TALIANAshareholder ofSANI CONSULT. COM LIMITED