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SWORDFISH ENTERPRISES LIMITED

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Company·MT·icij:icijol-55027395
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHARLES SCERRIliquidator of→SWORDFISH ENTERPRISES LIMITED
  2. 1JOE CAUCHIdirector of→SWORDFISH ENTERPRISES LIMITED
  3. 1JOE CAUCHIlegal representative of→SWORDFISH ENTERPRISES LIMITED
  4. 1JOE CAUCHIshareholder of→SWORDFISH ENTERPRISES LIMITED
  5. 1MARK THEUMAdirector of→SWORDFISH ENTERPRISES LIMITED
  6. 1MARK THEUMAlegal representative of→SWORDFISH ENTERPRISES LIMITED
  7. 1MARK THEUMAsecretary of→SWORDFISH ENTERPRISES LIMITED
  8. 1MARK THEUMAshareholder of→SWORDFISH ENTERPRISES LIMITED
  9. 1JOE CUTAJARdirector of→SWORDFISH ENTERPRISES LIMITED
  10. 1JOE CUTAJARlegal representative of→SWORDFISH ENTERPRISES LIMITED
  11. 1JOE CUTAJARshareholder of→SWORDFISH ENTERPRISES LIMITED