Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Casolo One Ltd

High
Company·MT·icij:icijol-55031368
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH BORG BARTOLOdirector of→Casolo One Ltd
  2. 1JOSEPH BORG BARTOLOlegal representative of→Casolo One Ltd
  3. 1JOSEPH BORG BARTOLOshareholder of→Casolo One Ltd
  4. 1VERONICA VELLAliquidator of→Casolo One Ltd
  5. 1RUBEN FORMOSAshareholder of→Casolo One Ltd
  6. 1CARMEL CASCUNdirector of→Casolo One Ltd
  7. 1CARMEL CASCUNlegal representative of→Casolo One Ltd
  8. 1CARMEL CASCUNsecretary of→Casolo One Ltd
  9. 1KENNETH GAUCI BORDAshareholder of→Casolo One Ltd
  10. 1TRIKKA HOLDINGS LIMITEDshareholder of→Casolo One Ltd