Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CARNEROS HOLDINGS (MALTA) LIMITED

High
Company·MT·icij:icijol-55032301
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARTIN MANDUCAsecretary of→CARNEROS HOLDINGS (MALTA) LIMITED
  2. 1BENJAMIN RIZZOliquidator of→CARNEROS HOLDINGS (MALTA) LIMITED
  3. 1ETHEL OLANA MCLEANdirector of→CARNEROS HOLDINGS (MALTA) LIMITED
  4. 1ETHEL OLANA MCLEANlegal representative of→CARNEROS HOLDINGS (MALTA) LIMITED
  5. 1LANA CHRISTINA FARRINGTONdirector of→CARNEROS HOLDINGS (MALTA) LIMITED
  6. 1LANA CHRISTINA FARRINGTONlegal representative of→CARNEROS HOLDINGS (MALTA) LIMITED
  7. 1ASHLEY COXdirector of→CARNEROS HOLDINGS (MALTA) LIMITED
  8. 1ASHLEY COXlegal representative of→CARNEROS HOLDINGS (MALTA) LIMITED
  9. 1BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITEDshareholder of→CARNEROS HOLDINGS (MALTA) LIMITED
  10. 1CARNEROS INVESTMENTS (CAYMAN) LTDshareholder of→CARNEROS HOLDINGS (MALTA) LIMITED