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POPIN ENTERPRISES LIMITED

High
Company·MT·icij:icijol-55015959
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. 1MARQUITA KEMPERdirector of→POPIN ENTERPRISES LIMITED
  2. 1MARQUITA KEMPERlegal representative of→POPIN ENTERPRISES LIMITED
  3. 1MARQUITA KEMPERshareholder of→POPIN ENTERPRISES LIMITED
  4. 1CATHERINE ZAMMITdirector of→POPIN ENTERPRISES LIMITED
  5. 1CATHERINE ZAMMITlegal representative of→POPIN ENTERPRISES LIMITED
  6. 1CATHERINE ZAMMITshareholder of→POPIN ENTERPRISES LIMITED
  7. 1DAVID ZAMMITdirector of→POPIN ENTERPRISES LIMITED
  8. 1DAVID ZAMMITlegal representative of→POPIN ENTERPRISES LIMITED
  9. 1DAVID ZAMMITsecretary of→POPIN ENTERPRISES LIMITED
  10. 1DAVID ZAMMITshareholder of→POPIN ENTERPRISES LIMITED