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LIVE · CORPUS
/
Dossier
■
CHARLES FOCA
High
Organization
·
MT
·
icij:icijol-56044806
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
DREAMS PROPERTY LIMITED
director of
■
DREAMS PROPERTY LIMITED
legal representative of
■
DREAMS PROPERTY LIMITED
secretary of
■
DREAMS PROPERTY LIMITED
shareholder of
■
USA 1 IMPORT LIMITED
director of
■
USA 1 IMPORT LIMITED
legal representative of
■
USA 1 IMPORT LIMITED
secretary of
■
USA 1 IMPORT LIMITED
shareholder of
■
OCEAN WAVES PROPERTIES LIMITED
director of
■
OCEAN WAVES PROPERTIES LIMITED
legal representative of
■
OCEAN WAVES PROPERTIES LIMITED
shareholder of