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CAFINA ASSURANCES LIMITED

High
Company·MT·icij:icijol-55045245
JSON / MCP View network
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PHILIPPE LEDERMANdirector of→CAFINA ASSURANCES LIMITED
  2. 1PHILIPPE LEDERMANlegal representative of→CAFINA ASSURANCES LIMITED
  3. 1MAX JEAN MARCEL PERIEdirector of→CAFINA ASSURANCES LIMITED
  4. 1MAX JEAN MARCEL PERIElegal representative of→CAFINA ASSURANCES LIMITED
  5. 1JOSEPH GRIOLIdirector of→CAFINA ASSURANCES LIMITED
  6. 1JOSEPH GRIOLIlegal representative of→CAFINA ASSURANCES LIMITED
  7. 1MATTHEW BIANCHIsecretary of→CAFINA ASSURANCES LIMITED
  8. 1GERARD DARDENNEdirector of→CAFINA ASSURANCES LIMITED
  9. 1GERARD DARDENNElegal representative of→CAFINA ASSURANCES LIMITED
  10. 1BUT INTERNATIONAL S.A.S.shareholder of→CAFINA ASSURANCES LIMITED
  11. 1CAFINA HOLDING LIMITEDshareholder of→CAFINA ASSURANCES LIMITED