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Financial Enterprise and Investments, Inc.

High
Company·KY·icij:icijol-82019930
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Blue Heather Holdings Ltd.beneficial owner of→Financial Enterprise and Investments, Inc.
  2. 1Blue Heather Holdings Ltd.shareholder of→Financial Enterprise and Investments, Inc.
  3. 1Compollo De Bonifasi - Maria Eugenadirector of→Financial Enterprise and Investments, Inc.
  4. 1Campollo Codina - Ricardodirector of→Financial Enterprise and Investments, Inc.
  5. 1Campollo De Garcia - Rosa Mariadirector of→Financial Enterprise and Investments, Inc.
  6. 1Ramon - Campolla Codinadirector of→Financial Enterprise and Investments, Inc.
  7. 1Ramon - Campolla Codinasecretary of→Financial Enterprise and Investments, Inc.