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REGATTA TRADING LIMITED

Medium
Company·MT·icij:icijol-55011173
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARION CAUCHI SAVONAshareholder of→REGATTA TRADING LIMITED
  2. 1LOUIS CAUCHI SAVONAshareholder of→REGATTA TRADING LIMITED
  3. 1KEITH BALZANdirector of→REGATTA TRADING LIMITED
  4. 1LOUISE BALZANsecretary of→REGATTA TRADING LIMITED
  5. 1MICHAEL BALZANlegal representative of→REGATTA TRADING LIMITED