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WINDSOR DEVELOPMENT CO. LIMITED

High
Company·MT·icij:icijol-55023448
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · 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. 1TONY XUEREBdirector of→WINDSOR DEVELOPMENT CO. LIMITED
  2. 1TONY XUEREBlegal representative of→WINDSOR DEVELOPMENT CO. LIMITED
  3. 1ESTHER CAMILLERIshareholder of→WINDSOR DEVELOPMENT CO. LIMITED
  4. 1MARIA ISABELLE CAMILLERIshareholder of→WINDSOR DEVELOPMENT CO. LIMITED
  5. 1ANDREW CHETCUTI GANADOdirector of→WINDSOR DEVELOPMENT CO. LIMITED
  6. 1ANDREW CHETCUTI GANADOlegal representative of→WINDSOR DEVELOPMENT CO. LIMITED
  7. 1BENJAMIN CAMILLERIdirector of→WINDSOR DEVELOPMENT CO. LIMITED
  8. 1BENJAMIN CAMILLERIlegal representative of→WINDSOR DEVELOPMENT CO. LIMITED
  9. 1BENJAMIN CAMILLERIsecretary of→WINDSOR DEVELOPMENT CO. LIMITED
  10. 1GLORIENNE CAMILLERIshareholder of→WINDSOR DEVELOPMENT CO. LIMITED
  11. 1BANK OF VALLETTA P.L.C. (as trustee)shareholder of→WINDSOR DEVELOPMENT CO. LIMITED