Skip to content
SearchLIVE · CORPUS
/ Dossier

STIVALA HOLDINGS LIMITED

High
Company·MT·icij:icijol-55072724

ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1CARMEN KA CHARMAINE STIVALAdirector ofSTIVALA HOLDINGS LIMITED
  2. 1CARMEN KA CHARMAINE STIVALAshareholder ofSTIVALA HOLDINGS LIMITED
  3. 1JOSEPH STIVALAdirector ofSTIVALA HOLDINGS LIMITED
  4. 1JOSEPH STIVALAlegal representative ofSTIVALA HOLDINGS LIMITED
  5. 1JOSEPH STIVALAsecretary ofSTIVALA HOLDINGS LIMITED
  6. 1JOSEPH STIVALAshareholder ofSTIVALA HOLDINGS LIMITED
  7. 1JOHANN STIVALAshareholder ofSTIVALA HOLDINGS LIMITED
  8. 1CARMEN STIVALAshareholder ofSTIVALA HOLDINGS LIMITED