Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

GOLDEX LIMITED

High
Company·MT·icij:icijol-55027428
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANATOLE BALDACCHINOliquidator of→GOLDEX LIMITED
  2. 1DIGITAL EXCHANGE EUROPA SLshareholder of→GOLDEX LIMITED
  3. 1MARCO LAVANNAdirector of→GOLDEX LIMITED
  4. 1MARCO LAVANNAlegal representative of→GOLDEX LIMITED
  5. 1MARCO LAVANNAshareholder of→GOLDEX LIMITED
  6. 1FABIO LAVANNAsecretary of→GOLDEX LIMITED