Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

KAIKEI INTERNATIONAL LIMITED

High
Company·MT·icij:icijol-55077907
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLAUDIO TONOLLAdirector of→KAIKEI INTERNATIONAL LIMITED
  2. 1CLAUDIO TONOLLAlegal representative of→KAIKEI INTERNATIONAL LIMITED
  3. 1CLAUDIO TONOLLAsecretary of→KAIKEI INTERNATIONAL LIMITED
  4. 1ALEXANDER VELLAdirector of→KAIKEI INTERNATIONAL LIMITED
  5. 1ALEXANDER VELLAlegal representative of→KAIKEI INTERNATIONAL LIMITED
  6. 1CLAUDIO PEREIRAdirector of→KAIKEI INTERNATIONAL LIMITED
  7. 1CLAUDIO PEREIRAlegal representative of→KAIKEI INTERNATIONAL LIMITED
  8. 1CRISTALLINA HOLDING LIMITEDshareholder of→KAIKEI INTERNATIONAL LIMITED
  9. 1IG TRUSTEE LIMITEDshareholder of→KAIKEI INTERNATIONAL LIMITED
  10. 1ALEXANDRO RODRIGUEZ FERRARESIdirector of→KAIKEI INTERNATIONAL LIMITED
  11. 1ALEXANDRO RODRIGUEZ FERRARESIlegal representative of→KAIKEI INTERNATIONAL LIMITED