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INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55032335
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. 1PATRICIA APAP BOLOGNAshareholder of→INVESTMENTS LIMITED
  2. 1VIVIAN S. BIANCHIshareholder of→INVESTMENTS LIMITED
  3. 1RAPHAEL I. BIANCHIdirector of→INVESTMENTS LIMITED
  4. 1RAPHAEL I. BIANCHIlegal representative of→INVESTMENTS LIMITED
  5. 1RAPHAEL I. BIANCHIshareholder of→INVESTMENTS LIMITED
  6. 1JOSEPH R DARMANINdirector of→INVESTMENTS LIMITED
  7. 1JOSEPH R DARMANINlegal representative of→INVESTMENTS LIMITED
  8. 1CHRIS FENECHsecretary of→INVESTMENTS LIMITED
  9. 1MICHAEL J. BIANCHIdirector of→INVESTMENTS LIMITED
  10. 1MICHAEL J. BIANCHIlegal representative of→INVESTMENTS LIMITED
  11. 1MICHAEL J. BIANCHIshareholder of→INVESTMENTS LIMITED
  12. 1BIANCHI AND SONS LIMITEDshareholder of→INVESTMENTS LIMITED
  13. 1BIANCHI TRADING AND SHIPPING LIMITEDshareholder of→INVESTMENTS LIMITED
  14. 1BIANCHI ENTERPRISES LIMITEDshareholder of→INVESTMENTS LIMITED
  15. 1THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDshareholder of→INVESTMENTS LIMITED