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LIVE · CORPUS
/
Dossier
■
BIANCA ANASTASI
High
Organization
·
MT
·
icij:icijol-56026472
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
LA TOC LIMITED
director of
■
LA TOC LIMITED
legal representative of
■
LA TOC LIMITED
shareholder of
■
VELI HOLDINGS LIMITED
director of
■
VELI HOLDINGS LIMITED
legal representative of
■
VELI HOLDINGS LIMITED
shareholder of
■
HARBOUR (LC) INVESTMENTS LTD
director of
■
HARBOUR (LC) INVESTMENTS LTD
legal representative of
■
AMY MARINE LIMITED
director of
■
AMY MARINE LIMITED
legal representative of
■
AMY MARINE LIMITED
secretary of
■
AMY MARINE LIMITED
shareholder of
■
LA TOC HOTELS LTD
director of
■
LA TOC HOTELS LTD
legal representative of
■
LA TOC HOTELS LTD
shareholder of