SearchLIVE · CORPUS
/ Dossier
■
MID KNIGHT HOLDINGS LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- MID KNIGHT HOLDINGS LIMITEDICIJ Offshore Leaks · icij:icijol-56086681
- MID KNIGHT HOLDINGS LIMITEDGLEIF · lei:21380082YZNZJ3OYD583
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
- 1LUKE COPPINIdirector of→MID KNIGHT HOLDINGS LIMITED
- 1LUKE COPPINIlegal representative of→MID KNIGHT HOLDINGS LIMITED
- 1PAUL CAMILLERIdirector of→MID KNIGHT HOLDINGS LIMITED
- 1PAUL CAMILLERIlegal representative of→MID KNIGHT HOLDINGS LIMITED
- 1DARREN AZZOPARDIsecretary of→MID KNIGHT HOLDINGS LIMITED
- 1JOSEPH A. GASANdirector of→MID KNIGHT HOLDINGS LIMITED
- 1JOSEPH A. GASANlegal representative of→MID KNIGHT HOLDINGS LIMITED
- 1MARK ANDREW WEINGARDdirector of→MID KNIGHT HOLDINGS LIMITED
- 1MARK ANDREW WEINGARDlegal representative of→MID KNIGHT HOLDINGS LIMITED
- 1T14 INVESTMENTS LIMITEDshareholder of→MID KNIGHT HOLDINGS LIMITED
- 1BENNY HOLDINGS LIMITEDshareholder of→MID KNIGHT HOLDINGS LIMITED