SearchLIVE · CORPUS
/ Dossier
■
SAN MARTIN ESTATES LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1STEPHEN BORGsecretary of→SAN MARTIN ESTATES LIMITED
- 1ALDO VELLAdirector of→SAN MARTIN ESTATES LIMITED
- 1ALDO VELLAlegal representative of→SAN MARTIN ESTATES LIMITED
- 1RUBEN VASSALLOdirector of→SAN MARTIN ESTATES LIMITED
- 1RUBEN VASSALLOlegal representative of→SAN MARTIN ESTATES LIMITED
- 1NAZZARENO VASSALLOdirector of→SAN MARTIN ESTATES LIMITED
- 1NAZZARENO VASSALLOlegal representative of→SAN MARTIN ESTATES LIMITED
- 1NAZZARENO VASSALLOshareholder of→SAN MARTIN ESTATES LIMITED
- 1PIO VASSALLOdirector of→SAN MARTIN ESTATES LIMITED
- 1PIO VASSALLOlegal representative of→SAN MARTIN ESTATES LIMITED
- 1VASSALLO BUILDERS GROUP LIMITEDshareholder of→SAN MARTIN ESTATES LIMITED