Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CHERUBINO LIMITED

High
Company·MT·icij:icijol-55029746
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · 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. 1LUISA DE PIRO O'CONNELLdirector of→CHERUBINO LIMITED
  2. 1DAVID BASILE CHERUBINOdirector of→CHERUBINO LIMITED
  3. 1FRANCIS BASILE CHERUBINOdirector of→CHERUBINO LIMITED
  4. 1FRANCIS BASILE CHERUBINOlegal representative of→CHERUBINO LIMITED
  5. 1FRANCIS BASILE CHERUBINOsecretary of→CHERUBINO LIMITED
  6. 1MARCELLO BASILE CHERUBINOdirector of→CHERUBINO LIMITED
  7. 1MARCELLO BASILE CHERUBINOlegal representative of→CHERUBINO LIMITED
  8. 1MARCELLO BASILE CHERUBINOshareholder of→CHERUBINO LIMITED
  9. 1JOAN BASILE CHERUBINOdirector of→CHERUBINO LIMITED
  10. 1JOAN BASILE CHERUBINOlegal representative of→CHERUBINO LIMITED
  11. 1DELF LIMITEDshareholder of→CHERUBINO LIMITED