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CFP TRADING LIMITED

High
Company·MT·icij:icijol-55050253
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. 1BOGOMIL PETROV ATANASOVdirector of→CFP TRADING LIMITED
  2. 1BOGOMIL PETROV ATANASOVlegal representative of→CFP TRADING LIMITED
  3. 1CHRIS CASAPINTAdirector of→CFP TRADING LIMITED
  4. 1CHRIS CASAPINTAlegal representative of→CFP TRADING LIMITED
  5. 1CHRIS CASAPINTAsecretary of→CFP TRADING LIMITED
  6. 1VIRTUE RESOURCES LIMITEDshareholder of→CFP TRADING LIMITED
  7. 1CF PARTNERS MANAGEMENT HOLDINGS LIMITEDshareholder of→CFP TRADING LIMITED