Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

WEST-EAST IMPORTS AND EXPORTS LIMITED

High
Company·MT·icij:icijol-55033047
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LUCIA KLABOU MALLOdirector of→WEST-EAST IMPORTS AND EXPORTS LIMITED
  2. 1LUCIA KLABOU MALLOlegal representative of→WEST-EAST IMPORTS AND EXPORTS LIMITED
  3. 1LUCIA KLABOU MALLOsecretary of→WEST-EAST IMPORTS AND EXPORTS LIMITED
  4. 1LUCIA KLABOU MALLOshareholder of→WEST-EAST IMPORTS AND EXPORTS LIMITED
  5. 1PETER KLABOUdirector of→WEST-EAST IMPORTS AND EXPORTS LIMITED
  6. 1PETER KLABOUlegal representative of→WEST-EAST IMPORTS AND EXPORTS LIMITED
  7. 1PETER KLABOUshareholder of→WEST-EAST IMPORTS AND EXPORTS LIMITED
  8. 1JOSEPH M FORMOSAliquidator of→WEST-EAST IMPORTS AND EXPORTS LIMITED