Skip to content
SearchLIVE · CORPUS
/ Dossier

SAN ALFJOS LIMITED

High
Company·MT·icij:icijol-55009991

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1SANTINO GAUCIdirector ofSAN ALFJOS LIMITED
  2. 1SANTINO GAUCIlegal representative ofSAN ALFJOS LIMITED
  3. 1SANTINO GAUCIsecretary ofSAN ALFJOS LIMITED
  4. 1JANICE BALDACCHINOdirector ofSAN ALFJOS LIMITED
  5. 1JANICE BALDACCHINOlegal representative ofSAN ALFJOS LIMITED
  6. 1ALFRED CAUCHIdirector ofSAN ALFJOS LIMITED
  7. 1ALFRED CAUCHIlegal representative ofSAN ALFJOS LIMITED
  8. 1S.F.S. LIMITEDshareholder ofSAN ALFJOS LIMITED
  9. 1OLIVE GARDENS INVESTMENTS LIMITEDshareholder ofSAN ALFJOS LIMITED