Skip to content
SearchLIVE · CORPUS
/ Dossier

SANSHO INTERNATIONAL (MALTA) CO. LTD.

Medium
Company·MT·icij:icijol-55040821

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1KRIS BALZANliquidator ofSANSHO INTERNATIONAL (MALTA) CO. LTD.
  2. 1MAKOTO ARITAshareholder ofSANSHO INTERNATIONAL (MALTA) CO. LTD.
  3. 1PHILOMENA RICARDSdirector ofSANSHO INTERNATIONAL (MALTA) CO. LTD.
  4. 1PHILOMENA RICARDSlegal representative ofSANSHO INTERNATIONAL (MALTA) CO. LTD.
  5. 1PHILOMENA RICARDSsecretary ofSANSHO INTERNATIONAL (MALTA) CO. LTD.