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MULTIPLE ESTATES LIMITED

High
Company·MT·icij:icijol-55020827
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID ZAHRAsecretary of→MULTIPLE ESTATES LIMITED
  2. 1LAWRENCE FINOdirector of→MULTIPLE ESTATES LIMITED
  3. 1LAWRENCE FINOlegal representative of→MULTIPLE ESTATES LIMITED
  4. 1ANTHONY FINOdirector of→MULTIPLE ESTATES LIMITED
  5. 1ANTHONY FINOlegal representative of→MULTIPLE ESTATES LIMITED
  6. 1GIANCARLO FINOdirector of→MULTIPLE ESTATES LIMITED
  7. 1GIANCARLO FINOlegal representative of→MULTIPLE ESTATES LIMITED
  8. 1FINHOLDINGS LIMITEDshareholder of→MULTIPLE ESTATES LIMITED
  9. 1VITREX LIMITEDshareholder of→MULTIPLE ESTATES LIMITED
  10. 1TAMARAC LIMITEDshareholder of→MULTIPLE ESTATES LIMITED