SearchLIVE · CORPUS
/ Dossier
■
MILLS INTERNATIONAL TRADING COMPANY LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1STEPHEN BALZANliquidator of→MILLS INTERNATIONAL TRADING COMPANY LIMITED
- 1RAYMOND J. VELLAsecretary of→MILLS INTERNATIONAL TRADING COMPANY LIMITED
- 1MAHMOUD EL FTISEshareholder of→MILLS INTERNATIONAL TRADING COMPANY LIMITED
- 1ABDALLA M EL FERGANIdirector of→MILLS INTERNATIONAL TRADING COMPANY LIMITED
- 1ABDALLA M EL FERGANIlegal representative of→MILLS INTERNATIONAL TRADING COMPANY LIMITED
- 1LAFITRADE HOLDINGS BVshareholder of→MILLS INTERNATIONAL TRADING COMPANY LIMITED