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PLIMSOLL LIMITED

High
Company·MT·icij:icijol-55045084

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. 1TOM ANASTASI PACEdirector ofPLIMSOLL LIMITED
  2. 1TOM ANASTASI PACElegal representative ofPLIMSOLL LIMITED
  3. 1EDWARD CARBONEdirector ofPLIMSOLL LIMITED
  4. 1EDWARD CARBONElegal representative ofPLIMSOLL LIMITED
  5. 1EDWARD CARBONEsecretary ofPLIMSOLL LIMITED
  6. 1CHRISTER GORAN HARALD GARDELLdirector ofPLIMSOLL LIMITED
  7. 1CHRISTER GORAN HARALD GARDELLlegal representative ofPLIMSOLL LIMITED
  8. 1SAVIOUR BRIFFAdirector ofPLIMSOLL LIMITED
  9. 1SAVIOUR BRIFFAlegal representative ofPLIMSOLL LIMITED
  10. 1MARTIN GALEAdirector ofPLIMSOLL LIMITED
  11. 1MARTIN GALEAlegal representative ofPLIMSOLL LIMITED
  12. 1AMANDA CAROLINA GARDELLdirector ofPLIMSOLL LIMITED
  13. 1AMANDA CAROLINA GARDELLlegal representative ofPLIMSOLL LIMITED
  14. 1CGHG HOLDING LIMITEDshareholder ofPLIMSOLL LIMITED
  15. 1CEVIAN CAPITAL (MALTA) LIMITEDshareholder ofPLIMSOLL LIMITED