Skip to content
SearchLIVE · CORPUS
/ Dossier

CASA CONIGLIO LIMITED

Medium
Company·MT·icij:icijol-55027377

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1SOVEREIGN MANAGEMENT LIMITEDdirector ofCASA CONIGLIO LIMITED
  2. 1SOVEREIGN MANAGEMENT LIMITEDlegal representative ofCASA CONIGLIO LIMITED
  3. 1MIDLAND INVESTMENTS LIMITEDshareholder ofCASA CONIGLIO LIMITED
  4. 1GERALDINE FRANCES DUOsecretary ofCASA CONIGLIO LIMITED
  5. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder ofCASA CONIGLIO LIMITED