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MOVEMENTS HOLDING LIMITED
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- MOVEMENTS HOLDING LIMITEDICIJ Offshore Leaks · icij:icijol-56080229
- MOVEMENTS HOLDING LIMITEDGLEIF · lei:213800N6WIB5K9GYLX44
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
- 1JOANNA CUSCHIERIsecretary of→MOVEMENTS HOLDING LIMITED
- 1JOSEPH BEPPE BUGEJAdirector of→MOVEMENTS HOLDING LIMITED
- 1JOSEPH BEPPE BUGEJAlegal representative of→MOVEMENTS HOLDING LIMITED
- 1JOSEPH BEPPE BUGEJAshareholder of→MOVEMENTS HOLDING LIMITED