Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

GALLIA INVESTMENT COMPANY LTD.

High
Company·MT·icij:icijol-55062244
JSON / MCP View network
ALSO APPEARS IN · 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. 1JEAN-PIERRE CHRISTIAN SEIMANdirector of→GALLIA INVESTMENT COMPANY LTD.
  2. 1JEAN-PIERRE CHRISTIAN SEIMANlegal representative of→GALLIA INVESTMENT COMPANY LTD.
  3. 1JEAN-PIERRE CHRISTIAN SEIMANsecretary of→GALLIA INVESTMENT COMPANY LTD.
  4. 1MARK J AZZOPARDIdirector of→GALLIA INVESTMENT COMPANY LTD.
  5. 1MARK J AZZOPARDIlegal representative of→GALLIA INVESTMENT COMPANY LTD.
  6. 1JASON VELLA TABONEsecretary of→GALLIA INVESTMENT COMPANY LTD.
  7. 1FINANCIERE GALLIA LTD.shareholder of→GALLIA INVESTMENT COMPANY LTD.