LIVE · CORPUS
/ Dossier
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C. BOFFA LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
C. BOFFA LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- C. BOFFA LTD
- PATRICK BOFFA· secretary of
- PATRICK BOFFA· shareholder of
- CHARLES BOFFA· director of
- CHARLES BOFFA· legal representative of
- CHARLES BOFFA· shareholder of
- MICHAEL BOFFA· director of
- MICHAEL BOFFA· legal representative of
- MICHAEL BOFFA· shareholder of
- MARY BOFFA· shareholder of
- MARIELLA CARUANA· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PATRICK BOFFAsecretary of→C. BOFFA LTD
- 1PATRICK BOFFAshareholder of→C. BOFFA LTD
- 1CHARLES BOFFAdirector of→C. BOFFA LTD
- 1CHARLES BOFFAlegal representative of→C. BOFFA LTD
- 1CHARLES BOFFAshareholder of→C. BOFFA LTD
- 1MICHAEL BOFFAdirector of→C. BOFFA LTD
- 1MICHAEL BOFFAlegal representative of→C. BOFFA LTD
- 1MICHAEL BOFFAshareholder of→C. BOFFA LTD
- 1MARY BOFFAshareholder of→C. BOFFA LTD
- 1MARIELLA CARUANAshareholder of→C. BOFFA LTD