Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

AUDENTIA CAPITAL MANAGEMENT LTD

High
Company·MT·icij:icijol-55077030
JSON / MCP View network
ALSO APPEARS IN · 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. 1ALBERTO LLANEZA MARTINdirector of→AUDENTIA CAPITAL MANAGEMENT LTD
  2. 1ALBERTO LLANEZA MARTINlegal representative of→AUDENTIA CAPITAL MANAGEMENT LTD
  3. 1MANUEL JESUS SUAREZ VALLINAshareholder of→AUDENTIA CAPITAL MANAGEMENT LTD
  4. 1FRANK CHETCUTI DIMECHdirector of→AUDENTIA CAPITAL MANAGEMENT LTD
  5. 1FRANK CHETCUTI DIMECHlegal representative of→AUDENTIA CAPITAL MANAGEMENT LTD
  6. 1CLINT CHETCUTIsecretary of→AUDENTIA CAPITAL MANAGEMENT LTD
  7. 1AARON SAMMUTdirector of→AUDENTIA CAPITAL MANAGEMENT LTD
  8. 1AARON SAMMUTlegal representative of→AUDENTIA CAPITAL MANAGEMENT LTD
  9. 1JORGE RODRIGUEZdirector of→AUDENTIA CAPITAL MANAGEMENT LTD
  10. 1JORGE RODRIGUEZlegal representative of→AUDENTIA CAPITAL MANAGEMENT LTD
  11. 1ALBERTO DE MINdirector of→AUDENTIA CAPITAL MANAGEMENT LTD
  12. 1ALBERTO DE MINlegal representative of→AUDENTIA CAPITAL MANAGEMENT LTD