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CASTIGLIONE HOLDINGS LIMITED
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- CASTIGLIONE HOLDINGS LIMITEDICIJ Offshore Leaks · icij:icijol-56084308
- CASTIGLIONE HOLDINGS LIMITEDGLEIF · lei:54930076Y5NPH4Q88534
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
- 1IVAN CINIdirector of→CASTIGLIONE HOLDINGS LIMITED
- 1IVAN CINIlegal representative of→CASTIGLIONE HOLDINGS LIMITED
- 1GERT LINDsecretary of→CASTIGLIONE HOLDINGS LIMITED
- 1ARX TRUSTEES LIMITEDshareholder of→CASTIGLIONE HOLDINGS LIMITED
- 1QUANTUM PARTNERS LIMITEDshareholder of→CASTIGLIONE HOLDINGS LIMITED