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Bandon Trading Ltd

High
Company·MT·icij:icijol-55043252
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID MARINELLIshareholder of→Bandon Trading Ltd
  2. 1PHILIP SCERRIsecretary of→Bandon Trading Ltd
  3. 1DONATELLA BONDINliquidator of→Bandon Trading Ltd
  4. 1PI TRUSTEES LIMITEDshareholder of→Bandon Trading Ltd
  5. 1CORPORATE DIRECTORS (MALTA) LTDdirector of→Bandon Trading Ltd
  6. 1CORPORATE DIRECTORS (MALTA) LTDlegal representative of→Bandon Trading Ltd