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LIVE · CORPUS
/
Dossier
■
IAN REFALO
High
Organization
·
MT
·
icij:icijol-56021147
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
NAVA COMPANY LIMITED
secretary of
■
DOVE TRADING COMPANY LIMITED
shareholder of
■
MEDPOINT INSURANCE BROKERS LTD
legal representative of
■
CITADEL INSURANCE p.l.c.
director of
■
CITADEL INSURANCE p.l.c.
legal representative of
■
CAVALIER TRUST SERVICES LIMITED
director of
■
CAVALIER TRUST SERVICES LIMITED
legal representative of
■
FLAGSTONE INSURANCE BROKERS LIMITED
shareholder of
■
DAR TAGHNA LIMITED
director of
■
DAR TAGHNA LIMITED
legal representative of
■
DAR TAGHNA LIMITED
shareholder of
■
909 HOLDINGS LIMITED
director of
■
909 HOLDINGS LIMITED
legal representative of
■
909 HOLDINGS LIMITED
shareholder of
■
ANTMAR COMPANY LIMITED
shareholder of