Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

OAK HOLDING LTD

High
Company·MT·icij:icijol-55071176
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHRIS CASAPINTAsecretary of→OAK HOLDING LTD
  2. 1MARIO POZZATOdirector of→OAK HOLDING LTD
  3. 1MARIO POZZATOlegal representative of→OAK HOLDING LTD
  4. 1VIRTUE RESOURCES LIMITEDdirector of→OAK HOLDING LTD
  5. 1VIRTUE RESOURCES LIMITEDlegal representative of→OAK HOLDING LTD
  6. 1ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of→OAK HOLDING LTD
  7. 1SIMON FIDUCIARIA S.P.A.shareholder of→OAK HOLDING LTD