Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

BIRGUMA ESTATES LIMITED

High
Company·MT·icij:icijol-55021379
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH J. VELLAdirector of→BIRGUMA ESTATES LIMITED
  2. 1JOSEPH J. VELLAlegal representative of→BIRGUMA ESTATES LIMITED
  3. 1JOSEPH J. VELLAsecretary of→BIRGUMA ESTATES LIMITED
  4. 1CARMEL GAUCIdirector of→BIRGUMA ESTATES LIMITED
  5. 1CARMEL GAUCIlegal representative of→BIRGUMA ESTATES LIMITED
  6. 1ANTHONY GAUCIdirector of→BIRGUMA ESTATES LIMITED
  7. 1ANTHONY GAUCIlegal representative of→BIRGUMA ESTATES LIMITED
  8. 1LUCA VELLAdirector of→BIRGUMA ESTATES LIMITED
  9. 1LUCA VELLAlegal representative of→BIRGUMA ESTATES LIMITED
  10. 1JOANNA VELLAshareholder of→BIRGUMA ESTATES LIMITED
  11. 1ANTHONY J VELLAshareholder of→BIRGUMA ESTATES LIMITED
  12. 1ORTA CO. LTDshareholder of→BIRGUMA ESTATES LIMITED
  13. 1C. L. R. LIMITEDshareholder of→BIRGUMA ESTATES LIMITED