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SINTESI LTD
High 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
- 1JOSEPH MARY FORMOSAdirector of→SINTESI LTD
- 1JOSEPH MARY FORMOSAlegal representative of→SINTESI LTD
- 1PHILIP SCERRIsecretary of→SINTESI LTD
- 1PI TRUSTEES LIMITEDshareholder of→SINTESI LTD
- 1LUCIEN ZANELLAdirector of→SINTESI LTD
- 1LUCIEN ZANELLAlegal representative of→SINTESI LTD