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BOLINA HOLDINGS LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- BOLINA HOLDINGS LIMITEDICIJ Offshore Leaks · icij:icijol-56085641
- Bolina Holdings LimitedGLEIF · lei:485100WXA7VWCX7E2U62
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■secretary of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HELENE ZAMMITdirector of→BOLINA HOLDINGS LIMITED
- 1HELENE ZAMMITlegal representative of→BOLINA HOLDINGS LIMITED
- 1HELENE ZAMMITshareholder of→BOLINA HOLDINGS LIMITED
- 1ALEXIA PEROTTIshareholder of→BOLINA HOLDINGS LIMITED
- 1ALBERTO MICELI FARRUGIAdirector of→BOLINA HOLDINGS LIMITED
- 1ALBERTO MICELI FARRUGIAlegal representative of→BOLINA HOLDINGS LIMITED
- 1ALBERTO MICELI FARRUGIAshareholder of→BOLINA HOLDINGS LIMITED
- 1ADRIANA CAMILLERI VASSALLOshareholder of→BOLINA HOLDINGS LIMITED
- 1LILIAN MICELI FARRUGIAdirector of→BOLINA HOLDINGS LIMITED
- 1LILIAN MICELI FARRUGIAlegal representative of→BOLINA HOLDINGS LIMITED
- 1LILIAN MICELI FARRUGIAshareholder of→BOLINA HOLDINGS LIMITED
- 1John Bezzinasecretary of→BOLINA HOLDINGS LIMITED
- 1FRANCESCA WARRdirector of→BOLINA HOLDINGS LIMITED
- 1FRANCESCA WARRlegal representative of→BOLINA HOLDINGS LIMITED
- 1FRANCESCA WARRshareholder of→BOLINA HOLDINGS LIMITED
- 1MARINA HOGGdirector of→BOLINA HOLDINGS LIMITED
- 1MARINA HOGGlegal representative of→BOLINA HOLDINGS LIMITED
- 1MARINA HOGGshareholder of→BOLINA HOLDINGS LIMITED
- 1MARK MICELI FARRUGIAdirector of→BOLINA HOLDINGS LIMITED
- 1MARK MICELI FARRUGIAlegal representative of→BOLINA HOLDINGS LIMITED
- 1MARK MICELI FARRUGIAshareholder of→BOLINA HOLDINGS LIMITED
- 1STEFFAN FRANCIS PATRICK VASSALLOdirector of→BOLINA HOLDINGS LIMITED
- 1STEFFAN FRANCIS PATRICK VASSALLOlegal representative of→BOLINA HOLDINGS LIMITED
- 1STEFFAN FRANCIS PATRICK VASSALLOshareholder of→BOLINA HOLDINGS LIMITED