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FIDUCIA TRUSTEES LIMITED

High
Company·MT·icij:icijol-55039663
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

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
  1. 1CLAUDIO TONOLLAdirector of→FIDUCIA TRUSTEES LIMITED
  2. 1CLAUDIO TONOLLAlegal representative of→FIDUCIA TRUSTEES LIMITED
  3. 1ANDREW CEFAIdirector of→FIDUCIA TRUSTEES LIMITED
  4. 1ANDREW CEFAIlegal representative of→FIDUCIA TRUSTEES LIMITED
  5. 1ANDREW CEFAIsecretary of→FIDUCIA TRUSTEES LIMITED
  6. 1LORENZO SCIROCCOdirector of→FIDUCIA TRUSTEES LIMITED
  7. 1VECO (LUGANO) SAshareholder of→FIDUCIA TRUSTEES LIMITED
  8. 1DAVIDE VERGAdirector of→FIDUCIA TRUSTEES LIMITED
  9. 1DAVIDE VERGAshareholder of→FIDUCIA TRUSTEES LIMITED