Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

NEIMAN (MALTA) LTD ( D 3166 )

Medium
Company·MT·icij:icijol-55028458
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FRANCIS LABBEdirector of→NEIMAN (MALTA) LTD ( D 3166 )
  2. 1LINO CASAPINTAliquidator of→NEIMAN (MALTA) LTD ( D 3166 )
  3. 1JOSEPH J. VELLAdirector of→NEIMAN (MALTA) LTD ( D 3166 )