SearchLIVE · CORPUS
/ Dossier
■
SI GI FIN INVESTMENTS LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ADRIANO CEFAIsecretary of→SI GI FIN INVESTMENTS LIMITED
- 1FRANCO FALZONsecretary of→SI GI FIN INVESTMENTS LIMITED
- 1FIDES MANAGEMENT LIMITEDdirector of→SI GI FIN INVESTMENTS LIMITED
- 1FIDES MANAGEMENT LIMITEDlegal representative of→SI GI FIN INVESTMENTS LIMITED
- 1FIDES CORPORATE SERVICES LIMITEDshareholder of→SI GI FIN INVESTMENTS LIMITED
- 1FIDES FIDUCIARY LIMITEDshareholder of→SI GI FIN INVESTMENTS LIMITED