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JOSABEL LIMITED

High
Company·MT·icij:icijol-55003535
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1CARLOS ABELAdirector ofJOSABEL LIMITED
  2. 1CARLOS ABELAshareholder ofJOSABEL LIMITED
  3. 1RODERICK ABELAdirector ofJOSABEL LIMITED
  4. 1RODERICK ABELAlegal representative ofJOSABEL LIMITED
  5. 1RODERICK ABELAshareholder ofJOSABEL LIMITED
  6. 1DANIELA BUGEJAdirector ofJOSABEL LIMITED
  7. 1DANIELA BUGEJAsecretary ofJOSABEL LIMITED
  8. 1DANIELA BUGEJAshareholder ofJOSABEL LIMITED
  9. 1MARIO ABELAdirector ofJOSABEL LIMITED
  10. 1MARIO ABELAshareholder ofJOSABEL LIMITED
  11. 1JOSEPHINE ABELAshareholder ofJOSABEL LIMITED