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PANTHEON SECURITIES SCC P.L.C.

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Company·MT·icij:icijol-55071459
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAMON BONDINsecretary of→PANTHEON SECURITIES SCC P.L.C.
  2. 1ROMAN JOUKOVSKIdirector of→PANTHEON SECURITIES SCC P.L.C.
  3. 1ROMAN JOUKOVSKIlegal representative of→PANTHEON SECURITIES SCC P.L.C.
  4. 1ICON GLOBAL INVESTMENTS LTDshareholder of→PANTHEON SECURITIES SCC P.L.C.
  5. 1PANTHEON FINANCIAL HOLDINGS LTDshareholder of→PANTHEON SECURITIES SCC P.L.C.
  6. 1CHRIS CASAPINTAdirector of→PANTHEON SECURITIES SCC P.L.C.
  7. 1CHRIS CASAPINTAlegal representative of→PANTHEON SECURITIES SCC P.L.C.