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MONTEKRISTO DIRECT LIMITED

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Company·MT·icij:icijol-55063395
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANNETTE RODOdirector of→MONTEKRISTO DIRECT LIMITED
  2. 1ANNETTE RODOlegal representative of→MONTEKRISTO DIRECT LIMITED
  3. 1ANNETTE RODOshareholder of→MONTEKRISTO DIRECT LIMITED
  4. 1PAUL POLIDANOdirector of→MONTEKRISTO DIRECT LIMITED
  5. 1PAUL POLIDANOlegal representative of→MONTEKRISTO DIRECT LIMITED
  6. 1PAUL POLIDANOshareholder of→MONTEKRISTO DIRECT LIMITED
  7. 1JOSEPH SPITERIdirector of→MONTEKRISTO DIRECT LIMITED
  8. 1JOSEPH SPITERIlegal representative of→MONTEKRISTO DIRECT LIMITED
  9. 1JOSEPH SPITERIshareholder of→MONTEKRISTO DIRECT LIMITED
  10. 1CHARLES POLIDANOdirector of→MONTEKRISTO DIRECT LIMITED
  11. 1CHARLES POLIDANOlegal representative of→MONTEKRISTO DIRECT LIMITED
  12. 1CHARLES POLIDANOshareholder of→MONTEKRISTO DIRECT LIMITED
  13. 1GRACELEE CILIAsecretary of→MONTEKRISTO DIRECT LIMITED
  14. 1GRACELEE CILIAshareholder of→MONTEKRISTO DIRECT LIMITED