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J.A.G. LIMITED

High
Company·MT·icij:icijol-55007058
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. 1DAVID GASANdirector of→J.A.G. LIMITED
  2. 1DAVID GASANlegal representative of→J.A.G. LIMITED
  3. 1JOSEPH A. GASANdirector of→J.A.G. LIMITED
  4. 1JOSEPH A. GASANlegal representative of→J.A.G. LIMITED
  5. 1JOSEPH A. GASANshareholder of→J.A.G. LIMITED
  6. 1SARAH CARBONAROdirector of→J.A.G. LIMITED
  7. 1SARAH CARBONAROlegal representative of→J.A.G. LIMITED
  8. 1VIKKI FALZONsecretary of→J.A.G. LIMITED
  9. 1MARK GASANdirector of→J.A.G. LIMITED
  10. 1MARK GASANlegal representative of→J.A.G. LIMITED
  11. 1MONTECRISTO LIMITEDshareholder of→J.A.G. LIMITED