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Waterline Trading Limited

High
Company·MT·icij:icijol-55057329
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FRANCISCO FUENTES GARCIAdirector of→Waterline Trading Limited
  2. 1FRANCISCO FUENTES GARCIAlegal representative of→Waterline Trading Limited
  3. 1FRANCISCO FUENTES GARCIAshareholder of→Waterline Trading Limited
  4. 1JOSE RAMON MARTINEZ GONZALEZdirector of→Waterline Trading Limited
  5. 1JOSE RAMON MARTINEZ GONZALEZlegal representative of→Waterline Trading Limited
  6. 1Jose Fuentes Garciadirector of→Waterline Trading Limited
  7. 1Jose Fuentes Garcialegal representative of→Waterline Trading Limited
  8. 1Paula Farnesecretary of→Waterline Trading Limited
  9. 1RF Malta Holding Ltdshareholder of→Waterline Trading Limited