Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

EPFM LIMITED

High
Company·MT·icij:icijol-55045337
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STEPHEN BALZANliquidator of→EPFM LIMITED
  2. 1CARLO PAESANOdirector of→EPFM LIMITED
  3. 1CARLO PAESANOlegal representative of→EPFM LIMITED
  4. 1CARLO PAESANOsecretary of→EPFM LIMITED
  5. 1EMD TRUST SERVICES LIMITEDdirector of→EPFM LIMITED
  6. 1EMD TRUST SERVICES LIMITEDlegal representative of→EPFM LIMITED
  7. 1EMD TRUST SERVICES LIMITEDshareholder of→EPFM LIMITED
  8. 1CWT TRADING GMBHshareholder of→EPFM LIMITED