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HALKIN TRADING LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JOSEPH M. FORMOSAdirector of→HALKIN TRADING LIMITED
- 1JOSEPH M. FORMOSAlegal representative of→HALKIN TRADING LIMITED
- 1PHILIP SCERRIsecretary of→HALKIN TRADING LIMITED
- 1NORTHBROOKE HOLDINGS LIMITEDshareholder of→HALKIN TRADING LIMITED
- 1LUCIEN ZANELLAdirector of→HALKIN TRADING LIMITED
- 1LUCIEN ZANELLAlegal representative of→HALKIN TRADING LIMITED