Skip to content
SearchLIVE · CORPUS
/ Dossier

GARDJOLA LIMITED

High
Company·MT·icij:icijol-55059761

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1VICTORIA CUSCHIERIdirector ofGARDJOLA LIMITED
  2. 1VICTORIA CUSCHIERIlegal representative ofGARDJOLA LIMITED
  3. 1VICTORIA CUSCHIERIshareholder ofGARDJOLA LIMITED
  4. 1OMAR ZERAFAliquidator ofGARDJOLA LIMITED
  5. 1IAN SPITERI BAILEYdirector ofGARDJOLA LIMITED
  6. 1IAN SPITERI BAILEYlegal representative ofGARDJOLA LIMITED
  7. 1IAN SPITERI BAILEYshareholder ofGARDJOLA LIMITED
  8. 1INGRID BIANCOdirector ofGARDJOLA LIMITED
  9. 1INGRID BIANCOlegal representative ofGARDJOLA LIMITED
  10. 1INGRID BIANCOsecretary ofGARDJOLA LIMITED
  11. 1INGRID BIANCOshareholder ofGARDJOLA LIMITED