SearchLIVE · CORPUS
/ Dossier
■
Borghese Company Limited
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANTONIO GRECHliquidator of→Borghese Company Limited
- 1RICHARD ABDILLA CASTILLOsecretary of→Borghese Company Limited
- 1RICHARD ABDILLA CASTILLOshareholder of→Borghese Company Limited
- 1BALTIMORE CONSULTING LIMITEDdirector of→Borghese Company Limited
- 1BALTIMORE CONSULTING LIMITEDlegal representative of→Borghese Company Limited
- 1BALTIMORE FIDUCIARY SERVICES LIMITEDshareholder of→Borghese Company Limited