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Spanish Falcon Limited

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Company·MT·icij:icijol-55068525
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PATRICK BRISCOE WHITEsecretary of→Spanish Falcon Limited
  2. 1GREGORY LOUIS GEISERdirector of→Spanish Falcon Limited
  3. 1GREGORY LOUIS GEISERlegal representative of→Spanish Falcon Limited
  4. 1JAMES ANTHONY HELFRICHdirector of→Spanish Falcon Limited
  5. 1JAMES ANTHONY HELFRICHlegal representative of→Spanish Falcon Limited
  6. 1DAVID WEHRLYdirector of→Spanish Falcon Limited
  7. 1DAVID WEHRLYlegal representative of→Spanish Falcon Limited
  8. 1GARY WILLIAM MCCARTHYdirector of→Spanish Falcon Limited
  9. 1GARY WILLIAM MCCARTHYlegal representative of→Spanish Falcon Limited
  10. 1FALCON VENTURES, LLCshareholder of→Spanish Falcon Limited