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SAINT GERMAIN LIMITED

High
Company·MT·icij:icijol-55074300
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. 1TONIO FENECHsecretary of→SAINT GERMAIN LIMITED
  2. 1ARQ FIDUCIARIES LIMITEDshareholder of→SAINT GERMAIN LIMITED
  3. 1ARQ CORPORATE LIMITEDdirector of→SAINT GERMAIN LIMITED
  4. 1ARQ CORPORATE LIMITEDlegal representative of→SAINT GERMAIN LIMITED
  5. 1DANIEL DA CUNHA RANGELdirector of→SAINT GERMAIN LIMITED
  6. 1DANIEL DA CUNHA RANGELlegal representative of→SAINT GERMAIN LIMITED
  7. 1DANIEL DA CUNHA RANGELshareholder of→SAINT GERMAIN LIMITED