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PHOENIX FINANCIAL LIMITED

High
Company·MT·icij:icijol-55058570
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MALCOLM CAUCHIdirector of→PHOENIX FINANCIAL LIMITED
  2. 1MALCOLM CAUCHIlegal representative of→PHOENIX FINANCIAL LIMITED
  3. 1MALCOLM CAUCHIshareholder of→PHOENIX FINANCIAL LIMITED
  4. 1NIKITA CUSCHIERIsecretary of→PHOENIX FINANCIAL LIMITED
  5. 1FABIO POLINOdirector of→PHOENIX FINANCIAL LIMITED
  6. 1FABIO POLINOlegal representative of→PHOENIX FINANCIAL LIMITED
  7. 1FABIO POLINOshareholder of→PHOENIX FINANCIAL LIMITED