SearchLIVE · CORPUS
/ Dossier
■
SWIEQI ALLIANCE LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MATTHEW PACEdirector of→SWIEQI ALLIANCE LIMITED
- 1MATTHEW PACElegal representative of→SWIEQI ALLIANCE LIMITED
- 1MATTHEW PACEshareholder of→SWIEQI ALLIANCE LIMITED
- 1MICHAEL BONELLOdirector of→SWIEQI ALLIANCE LIMITED
- 1MICHAEL BONELLOlegal representative of→SWIEQI ALLIANCE LIMITED
- 1MICHAEL BONELLOsecretary of→SWIEQI ALLIANCE LIMITED
- 1CHRISTOPHER PAUL GAUCIdirector of→SWIEQI ALLIANCE LIMITED
- 1CHRISTOPHER PAUL GAUCIlegal representative of→SWIEQI ALLIANCE LIMITED
- 1CHRISTOPHER PAUL GAUCIshareholder of→SWIEQI ALLIANCE LIMITED
- 1MB INVESTMENTS LIMITEDshareholder of→SWIEQI ALLIANCE LIMITED