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VALORA TRADING LTD.

High
Company·MT·icij:icijol-55072645
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALFONSO PEREZ FERNANDEZdirector of→VALORA TRADING LTD.
  2. 1ALFONSO PEREZ FERNANDEZlegal representative of→VALORA TRADING LTD.
  3. 1CSU CORPORATE SERVICES LTDshareholder of→VALORA TRADING LTD.
  4. 1NEWCO CORPORATE DIRECTOR 2 LTDdirector of→VALORA TRADING LTD.
  5. 1NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of→VALORA TRADING LTD.
  6. 1AFISSIONE HOLDING LTDshareholder of→VALORA TRADING LTD.
  7. 1FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of→VALORA TRADING LTD.