Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CONSTAT ASSET MANAGEMENT LTD

High
Company·MT·icij:icijol-55077610
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. 1SILVIA CAVALLIdirector of→CONSTAT ASSET MANAGEMENT LTD
  2. 1SILVIA CAVALLIlegal representative of→CONSTAT ASSET MANAGEMENT LTD
  3. 1TAMARA NIROdirector of→CONSTAT ASSET MANAGEMENT LTD
  4. 1TAMARA NIROlegal representative of→CONSTAT ASSET MANAGEMENT LTD
  5. 1ROBERTO J MIFSUDdirector of→CONSTAT ASSET MANAGEMENT LTD
  6. 1ROBERTO J MIFSUDlegal representative of→CONSTAT ASSET MANAGEMENT LTD
  7. 1PATRICK BRISCOE WHITEsecretary of→CONSTAT ASSET MANAGEMENT LTD
  8. 1CONSTAT HOLDING LIMITEDshareholder of→CONSTAT ASSET MANAGEMENT LTD
  9. 1MASSIMO CAVALLIdirector of→CONSTAT ASSET MANAGEMENT LTD
  10. 1MASSIMO CAVALLIlegal representative of→CONSTAT ASSET MANAGEMENT LTD
  11. 1MASSIMO CAVALLIshareholder of→CONSTAT ASSET MANAGEMENT LTD