LIVE · CORPUS
/ Dossier
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CANTERBURY LTD.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
CANTERBURY LTD. is a Company registered in MC resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- CANTERBURY LTD.
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- Alessabdro RUSCHENA· shareholder of
- Caterina SACCO· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THE BEARERshareholder of→CANTERBURY LTD.
- 1THE BEARERshareholder of→CANTERBURY LTD.
- 1THE BEARERshareholder of→CANTERBURY LTD.
- 1THE BEARERshareholder of→CANTERBURY LTD.
- 1Alessabdro RUSCHENAshareholder of→CANTERBURY LTD.
- 1Caterina SACCOshareholder of→CANTERBURY LTD.