Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

LEEFIN TRADE LTD

Medium
Company·MT·icij:icijol-55039229
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH MARY FORMOSAsecretary of→LEEFIN TRADE LTD
  2. 1MEMINI HOLDING LIMITEDshareholder of→LEEFIN TRADE LTD
  3. 1ROCCO GIANNETTAdirector of→LEEFIN TRADE LTD
  4. 1ROCCO GIANNETTAlegal representative of→LEEFIN TRADE LTD