Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

HARINAS DEL GUADALQUIVIR LIMITED

High
Company·MT·icij:icijol-55019620
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LOUIS PIERRE DURANDsecretary of→HARINAS DEL GUADALQUIVIR LIMITED
  2. 1ENGELBORNE HOLDINGS N/Vdirector of→HARINAS DEL GUADALQUIVIR LIMITED
  3. 1ENGELBORNE HOLDINGS N/Vlegal representative of→HARINAS DEL GUADALQUIVIR LIMITED
  4. 1ENGELBORNE HOLDINGS N/Vshareholder of→HARINAS DEL GUADALQUIVIR LIMITED
  5. 1NARDIN INVESTMENTS CORP.shareholder of→HARINAS DEL GUADALQUIVIR LIMITED
  6. 1JOHN FARRUGIAdirector of→HARINAS DEL GUADALQUIVIR LIMITED
  7. 1JOHN FARRUGIAlegal representative of→HARINAS DEL GUADALQUIVIR LIMITED
  8. 1GERALDINE SCHEMBRIdirector of→HARINAS DEL GUADALQUIVIR LIMITED
  9. 1GERALDINE SCHEMBRIlegal representative of→HARINAS DEL GUADALQUIVIR LIMITED