Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CAROLINA SUITES LIMITED

High
Company·MT·icij:icijol-55076987
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CAROLINE GRECHdirector of→CAROLINA SUITES LIMITED
  2. 1CAROLINE GRECHlegal representative of→CAROLINA SUITES LIMITED
  3. 1CAROLINE GRECHsecretary of→CAROLINA SUITES LIMITED
  4. 1CARLO SCHEMBRIdirector of→CAROLINA SUITES LIMITED
  5. 1CARLO SCHEMBRIlegal representative of→CAROLINA SUITES LIMITED
  6. 1Cast Trading Limitedshareholder of→CAROLINA SUITES LIMITED
  7. 1C. Grech Limitedshareholder of→CAROLINA SUITES LIMITED