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G.D.L. INVESTMENTS LIMITED

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Company·MT·icij:icijol-55062702
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. 1GUY BONELLOshareholder of→G.D.L. INVESTMENTS LIMITED
  2. 1LINDA LEE BONELLOdirector of→G.D.L. INVESTMENTS LIMITED
  3. 1LINDA LEE BONELLOlegal representative of→G.D.L. INVESTMENTS LIMITED
  4. 1LINDA LEE BONELLOsecretary of→G.D.L. INVESTMENTS LIMITED
  5. 1LINDA LEE BONELLOshareholder of→G.D.L. INVESTMENTS LIMITED
  6. 1DANIEL BONELLOshareholder of→G.D.L. INVESTMENTS LIMITED