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VENIERO INVESTMENTS LIMITED
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- VENIERO INVESTMENTS LIMITEDICIJ Offshore Leaks · icij:icijol-56083173
- VENIERO INVESTMENTS LIMITEDGLEIF · lei:21380062P6SI2U9S8818
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
- 1TOM ANASTASI PACEdirector of→VENIERO INVESTMENTS LIMITED
- 1TOM ANASTASI PACElegal representative of→VENIERO INVESTMENTS LIMITED
- 1ANTONIA ZAMMITsecretary of→VENIERO INVESTMENTS LIMITED
- 1FINPARTES LIMITEDshareholder of→VENIERO INVESTMENTS LIMITED