Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

INTERNATIONAL CIGARS TRADING LTD

Medium
Company·MT·icij:icijol-55016277
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH M. FORMOSAdirector of→INTERNATIONAL CIGARS TRADING LTD
  2. 1JOSEPH M. FORMOSAlegal representative of→INTERNATIONAL CIGARS TRADING LTD
  3. 1DAVID MARINELLIsecretary of→INTERNATIONAL CIGARS TRADING LTD
  4. 1PI TRUSTEES LIMITEDshareholder of→INTERNATIONAL CIGARS TRADING LTD