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PERICLES TRADE AND INVESTMENTS LIMITED

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Company·MT·icij:icijol-55056278
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MANDORIA INVESTMENTS LIMITEDshareholder of→PERICLES TRADE AND INVESTMENTS LIMITED
  2. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→PERICLES TRADE AND INVESTMENTS LIMITED
  3. 1ENGIN TUNCAYdirector of→PERICLES TRADE AND INVESTMENTS LIMITED
  4. 1ENGIN TUNCAYlegal representative of→PERICLES TRADE AND INVESTMENTS LIMITED
  5. 1ENGIN TUNCAYsecretary of→PERICLES TRADE AND INVESTMENTS LIMITED
  6. 1ALI LUTFU ETHEM KADIRGANdirector of→PERICLES TRADE AND INVESTMENTS LIMITED
  7. 1ALI LUTFU ETHEM KADIRGANlegal representative of→PERICLES TRADE AND INVESTMENTS LIMITED