Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED

High
Company·MT·icij:icijol-55030977
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PAUL GAUCIdirector of→PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED
  2. 1PAUL GAUCIlegal representative of→PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED
  3. 1PAUL GAUCIshareholder of→PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED
  4. 1ROBERT AQUILINAsecretary of→PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED
  5. 1CHARLES GAUCIshareholder of→PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED
  6. 1YANICA CARUANAliquidator of→PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED