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FALCON PROPERTIES LIMITED

High
Company·MT·icij:icijol-55018622
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1CATHERINE AZZOPARDIdirector ofFALCON PROPERTIES LIMITED
  2. 1CATHERINE AZZOPARDIshareholder ofFALCON PROPERTIES LIMITED
  3. 1EMIDIO AZZOPARDIdirector ofFALCON PROPERTIES LIMITED
  4. 1EMIDIO AZZOPARDIlegal representative ofFALCON PROPERTIES LIMITED
  5. 1EMIDIO AZZOPARDIsecretary ofFALCON PROPERTIES LIMITED
  6. 1EMIDIO AZZOPARDIshareholder ofFALCON PROPERTIES LIMITED