SearchLIVE · CORPUS
/ Dossier
■
ALHAMBRA COMPLEX LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LAWRENCE ZAMMITdirector of→ALHAMBRA COMPLEX LIMITED
- 1PAUL GAUCIdirector of→ALHAMBRA COMPLEX LIMITED
- 1PAUL GAUCIlegal representative of→ALHAMBRA COMPLEX LIMITED
- 1BERNARD GAUCIdirector of→ALHAMBRA COMPLEX LIMITED
- 1BERNARD GAUCIlegal representative of→ALHAMBRA COMPLEX LIMITED
- 1JOSEPH SCHEMBRIsecretary of→ALHAMBRA COMPLEX LIMITED
- 1INGRID BIANCOliquidator of→ALHAMBRA COMPLEX LIMITED
- 1MARIO GAUCIdirector of→ALHAMBRA COMPLEX LIMITED
- 1MARIO GAUCIlegal representative of→ALHAMBRA COMPLEX LIMITED
- 1GMJ LIMITEDshareholder of→ALHAMBRA COMPLEX LIMITED
- 1BIG BON INVESTMENTS LIMITEDshareholder of→ALHAMBRA COMPLEX LIMITED