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MANATEE HOLDING COMPANY LIMITED

High
Company·MT·icij:icijol-55049910
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · 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. 1MARIE LOUISE CASSARsecretary of→MANATEE HOLDING COMPANY LIMITED
  2. 1CHRISTOPHE SALMONdirector of→MANATEE HOLDING COMPANY LIMITED
  3. 1CHRISTOPHE SALMONlegal representative of→MANATEE HOLDING COMPANY LIMITED
  4. 1WALTER CUTAJARdirector of→MANATEE HOLDING COMPANY LIMITED
  5. 1WALTER CUTAJARlegal representative of→MANATEE HOLDING COMPANY LIMITED
  6. 1MARK ALUN SAUNDERSdirector of→MANATEE HOLDING COMPANY LIMITED
  7. 1MARK ALUN SAUNDERSlegal representative of→MANATEE HOLDING COMPANY LIMITED
  8. 1SALVINO BUSUTTILdirector of→MANATEE HOLDING COMPANY LIMITED
  9. 1SALVINO BUSUTTILlegal representative of→MANATEE HOLDING COMPANY LIMITED
  10. 1EDWARD RILEYdirector of→MANATEE HOLDING COMPANY LIMITED
  11. 1EDWARD RILEYlegal representative of→MANATEE HOLDING COMPANY LIMITED
  12. 1Avanzia Taxand Limitedshareholder of→MANATEE HOLDING COMPANY LIMITED
  13. 1TRAFIGURA HOLDINGS LIMITEDshareholder of→MANATEE HOLDING COMPANY LIMITED