SearchLIVE · CORPUS
/ Dossier
■
QPM LIMITED
High 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
- 1REUBEN XUEREBdirector of→QPM LIMITED
- 1REUBEN XUEREBlegal representative of→QPM LIMITED
- 1JOSEPH M GALEAdirector of→QPM LIMITED
- 1JOSEPH M GALEAlegal representative of→QPM LIMITED
- 1STEPHEN BAJADAsecretary of→QPM LIMITED
- 1DAVID XUEREBdirector of→QPM LIMITED
- 1DAVID XUEREBlegal representative of→QPM LIMITED
- 1MARCUS PISANIdirector of→QPM LIMITED
- 1MARCUS PISANIlegal representative of→QPM LIMITED
- 1DONALD CARMEL CAMILLERIdirector of→QPM LIMITED
- 1DONALD CARMEL CAMILLERIlegal representative of→QPM LIMITED
- 1CPHCL INVESTMENTS LIMITEDshareholder of→QPM LIMITED
- 1CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of→QPM LIMITED
- 1INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of→QPM LIMITED
- 1ABDALLA ASHUR EL BIBASdirector of→QPM LIMITED
- 1ABDALLA ASHUR EL BIBASlegal representative of→QPM LIMITED