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SPINOLA DEVELOPMENT COMPANY LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- SPINOLA DEVELOPMENT COMPANY LIMITEDICIJ Offshore Leaks · icij:icijol-56080603
- Spinola Development Company LimitedGLEIF · lei:25490001Q698R87FPS89
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
- 1RAYMOND FENECHdirector of→SPINOLA DEVELOPMENT COMPANY LIMITED
- 1RAYMOND FENECHlegal representative of→SPINOLA DEVELOPMENT COMPANY LIMITED
- 1HEIRS OF THOMAS FENECHshareholder of→SPINOLA DEVELOPMENT COMPANY LIMITED
- 1YORGEN FENECHdirector of→SPINOLA DEVELOPMENT COMPANY LIMITED
- 1YORGEN FENECHlegal representative of→SPINOLA DEVELOPMENT COMPANY LIMITED
- 1RAY SLADDENsecretary of→SPINOLA DEVELOPMENT COMPANY LIMITED
- 1EMMANUEL FENECHdirector of→SPINOLA DEVELOPMENT COMPANY LIMITED
- 1EMMANUEL FENECHlegal representative of→SPINOLA DEVELOPMENT COMPANY LIMITED
- 1SPINOLA INVESTMENTS LTDshareholder of→SPINOLA DEVELOPMENT COMPANY LIMITED