Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

LUMAX LIMITED

High
Company·MT·icij:icijol-55028830
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LUIGI GIORDANOshareholder of→LUMAX LIMITED
  2. 1ANTHONY DARMANINdirector of→LUMAX LIMITED
  3. 1ANTHONY DARMANINlegal representative of→LUMAX LIMITED
  4. 1MICHAEL DARMANINsecretary of→LUMAX LIMITED
  5. 1MASSIMO GIORDANOshareholder of→LUMAX LIMITED
  6. 1PAUL DARMANINdirector of→LUMAX LIMITED
  7. 1PAUL DARMANINlegal representative of→LUMAX LIMITED
  8. 1AUSTIN DARMANINdirector of→LUMAX LIMITED
  9. 1AUSTIN DARMANINlegal representative of→LUMAX LIMITED
  10. 1DARMANIN HOLDINGS LIMITEDshareholder of→LUMAX LIMITED