SearchLIVE · CORPUS
/ Dossier
■
FINAX LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CHANTAL GANADOliquidator of→FINAX LIMITED
- 1DENISE PICKERINGsecretary of→FINAX LIMITED
- 1DENISE PICKERINGshareholder of→FINAX LIMITED
- 1ROBERT D'ALESSANDROdirector of→FINAX LIMITED
- 1ROBERT D'ALESSANDROlegal representative of→FINAX LIMITED
- 1CREDAL INTERNATIONAL LTDshareholder of→FINAX LIMITED