Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

BELVEDERE ST. JAMES LTD

Medium
Company·MT·icij:icijol-55029699
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LOUIS FARRUGIAsecretary of→BELVEDERE ST. JAMES LTD
  2. 1NORMAN DARMANIN DEMAJOdirector of→BELVEDERE ST. JAMES LTD
  3. 1NORMAN DARMANIN DEMAJOlegal representative of→BELVEDERE ST. JAMES LTD
  4. 1LUKIN MARKETING LTD.shareholder of→BELVEDERE ST. JAMES LTD
  5. 1ASSINE HOLDINGS LTDshareholder of→BELVEDERE ST. JAMES LTD