SearchLIVE · CORPUS
/ Dossier
■
CARIMA LTD
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CARMEL BUHAGIARsecretary of→CARIMA LTD
- 1JOE CORDINAliquidator of→CARIMA LTD
- 1PIETRO MAGGIOdirector of→CARIMA LTD
- 1PIETRO MAGGIOlegal representative of→CARIMA LTD
- 1PIETRO MAGGIOshareholder of→CARIMA LTD