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TRADINVEST INTERNATIONAL LTD
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- TRADINVEST INTERNATIONAL LTDICIJ Offshore Leaks · icij:icijol-56082387
- TRADINVEST INTERNATIONAL LTDGLEIF · lei:391200YXN1Q0ZJSEZO70
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
- 1Joseph Borgdirector of→TRADINVEST INTERNATIONAL LTD
- 1Joseph Borglegal representative of→TRADINVEST INTERNATIONAL LTD
- 1Joseph Borgshareholder of→TRADINVEST INTERNATIONAL LTD
- 1RITA BORGdirector of→TRADINVEST INTERNATIONAL LTD
- 1RITA BORGlegal representative of→TRADINVEST INTERNATIONAL LTD
- 1RITA BORGsecretary of→TRADINVEST INTERNATIONAL LTD
- 1RITA BORGshareholder of→TRADINVEST INTERNATIONAL LTD
- 1ALEX J. MAMOdirector of→TRADINVEST INTERNATIONAL LTD
- 1ALEX J. MAMOlegal representative of→TRADINVEST INTERNATIONAL LTD