Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FIORELLA COMPANY LIMITED

High
Company·MT·icij:icijol-55073470
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. 1CLIONA MUSCATshareholder of→FIORELLA COMPANY LIMITED
  2. 1ADRIAN MUSCATshareholder of→FIORELLA COMPANY LIMITED
  3. 1GEORGE MUSCATdirector of→FIORELLA COMPANY LIMITED
  4. 1GEORGE MUSCATlegal representative of→FIORELLA COMPANY LIMITED
  5. 1GEORGE MUSCATsecretary of→FIORELLA COMPANY LIMITED
  6. 1GEORGE MUSCATshareholder of→FIORELLA COMPANY LIMITED
  7. 1LORAINE ATTARDshareholder of→FIORELLA COMPANY LIMITED
  8. 1CARMEN MUSCATdirector of→FIORELLA COMPANY LIMITED
  9. 1CARMEN MUSCATlegal representative of→FIORELLA COMPANY LIMITED
  10. 1CARMEN MUSCATshareholder of→FIORELLA COMPANY LIMITED