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SANTA LUCIA INVESTMENTS LIMITED

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Company·MT·icij:icijol-55050242
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. 1ANDREA BIANCHIdirector of→SANTA LUCIA INVESTMENTS LIMITED
  2. 1ANDREA BIANCHIlegal representative of→SANTA LUCIA INVESTMENTS LIMITED
  3. 1JOSIANNE BRIMMERdirector of→SANTA LUCIA INVESTMENTS LIMITED
  4. 1JOSIANNE BRIMMERlegal representative of→SANTA LUCIA INVESTMENTS LIMITED
  5. 1JOSIANNE BRIMMERsecretary of→SANTA LUCIA INVESTMENTS LIMITED
  6. 1Z INVESTMENT ADVISORS LIMITEDshareholder of→SANTA LUCIA INVESTMENTS LIMITED
  7. 1VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C.shareholder of→SANTA LUCIA INVESTMENTS LIMITED