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FALCON PROPERTIES LIMITED

High
Company·MT·icij:icijol-55018622
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

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
  1. 1CATHERINE AZZOPARDIdirector of→FALCON PROPERTIES LIMITED
  2. 1CATHERINE AZZOPARDIshareholder of→FALCON PROPERTIES LIMITED
  3. 1EMIDIO AZZOPARDIdirector of→FALCON PROPERTIES LIMITED
  4. 1EMIDIO AZZOPARDIlegal representative of→FALCON PROPERTIES LIMITED
  5. 1EMIDIO AZZOPARDIsecretary of→FALCON PROPERTIES LIMITED
  6. 1EMIDIO AZZOPARDIshareholder of→FALCON PROPERTIES LIMITED