Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

KABBEE EUROPE LIMITED

High
Company·MT·icij:icijol-55047073
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL GRECHsecretary of→KABBEE EUROPE LIMITED
  2. 1JOSEPH CONTIliquidator of→KABBEE EUROPE LIMITED
  3. 1JUSTIN PETERSdirector of→KABBEE EUROPE LIMITED
  4. 1JUSTIN PETERSlegal representative of→KABBEE EUROPE LIMITED
  5. 1JUSTIN PETERSshareholder of→KABBEE EUROPE LIMITED
  6. 1KABBEE EXCHANGE LIMITEDshareholder of→KABBEE EUROPE LIMITED