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BANESTO MEDITERRANEAN HOLDINGS LIMITED

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Company·MT·icij:icijol-55018578
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSE DONCEL RAZOLAdirector of→BANESTO MEDITERRANEAN HOLDINGS LIMITED
  2. 1FELIX AINSAdirector of→BANESTO MEDITERRANEAN HOLDINGS LIMITED
  3. 1BANESTO HOLDINGS LIMITEDshareholder of→BANESTO MEDITERRANEAN HOLDINGS LIMITED
  4. 1ANTOINE FIOTTsecretary of→BANESTO MEDITERRANEAN HOLDINGS LIMITED
  5. 1KEVIN J VALENZIAdirector of→BANESTO MEDITERRANEAN HOLDINGS LIMITED
  6. 1JOHN L BONELLOdirector of→BANESTO MEDITERRANEAN HOLDINGS LIMITED
  7. 1CHRISTOPHER GALEAliquidator of→BANESTO MEDITERRANEAN HOLDINGS LIMITED
  8. 1ABACUS HOLDINGS LIMITEDshareholder of→BANESTO MEDITERRANEAN HOLDINGS LIMITED