Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

AVALON INVESTMENTS LIMITED

Medium
Company·MT·icij:icijol-55025370
JSON / MCP View network
ALSO APPEARS IN · 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. 1MARIA ROMINA NAUDIshareholder of→AVALON INVESTMENTS LIMITED
  2. 1KEVIN GRECHdirector of→AVALON INVESTMENTS LIMITED
  3. 1KEVIN GRECHlegal representative of→AVALON INVESTMENTS LIMITED
  4. 1KEVIN GRECHsecretary of→AVALON INVESTMENTS LIMITED
  5. 1KEVIN GRECHshareholder of→AVALON INVESTMENTS LIMITED