Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Lepanto Holdings Ltd.

High
Company·MT·icij:icijol-55046061
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLAIRE SCICLUNAdirector of→Lepanto Holdings Ltd.
  2. 1CLAIRE SCICLUNAlegal representative of→Lepanto Holdings Ltd.
  3. 1KARL DIACONOdirector of→Lepanto Holdings Ltd.
  4. 1KARL DIACONOlegal representative of→Lepanto Holdings Ltd.
  5. 1ADRIAN MERCIECAsecretary of→Lepanto Holdings Ltd.
  6. 1ANTONIO TUNON MERINOdirector of→Lepanto Holdings Ltd.
  7. 1ANTONIO TUNON MERINOlegal representative of→Lepanto Holdings Ltd.
  8. 1ANTONIO TUNON MERINOshareholder of→Lepanto Holdings Ltd.
  9. 1ALYELMO 2006 S.L.shareholder of→Lepanto Holdings Ltd.