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PEMBROUKE FINANCIAL LIMITED

High
Company·MT·icij:icijol-55070196
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. 1TONIO FENECHsecretary of→PEMBROUKE FINANCIAL LIMITED
  2. 1JOSE MANUEL DASWANI JIMENEZdirector of→PEMBROUKE FINANCIAL LIMITED
  3. 1JOSE MANUEL DASWANI JIMENEZlegal representative of→PEMBROUKE FINANCIAL LIMITED
  4. 1JOSE MANUEL DASWANI JIMENEZshareholder of→PEMBROUKE FINANCIAL LIMITED
  5. 1ARQ FIDUCIARIES LIMITEDdirector of→PEMBROUKE FINANCIAL LIMITED
  6. 1ARQ FIDUCIARIES LIMITEDlegal representative of→PEMBROUKE FINANCIAL LIMITED
  7. 1ARQ FIDUCIARIES LIMITEDshareholder of→PEMBROUKE FINANCIAL LIMITED