Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

WHITETHORN LIMITED

High
Company·MT·icij:icijol-55033778
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DURKAN NEW HOMESshareholder of→WHITETHORN LIMITED
  2. 1EDWARD CARBONEdirector of→WHITETHORN LIMITED
  3. 1EDWARD CARBONElegal representative of→WHITETHORN LIMITED
  4. 1JUAN BORG MANDUCAdirector of→WHITETHORN LIMITED
  5. 1JUAN BORG MANDUCAlegal representative of→WHITETHORN LIMITED
  6. 1JUAN BORG MANDUCAsecretary of→WHITETHORN LIMITED
  7. 1WALTER XUEREBliquidator of→WHITETHORN LIMITED
  8. 1WILLAIM J DURKANdirector of→WHITETHORN LIMITED
  9. 1NEIL DURKANdirector of→WHITETHORN LIMITED
  10. 1NEIL DURKANshareholder of→WHITETHORN LIMITED