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AGTA INVEST CO. LTD

High
Company·MT·icij:icijol-55066203
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. 1SILVIO CILIAsecretary of→AGTA INVEST CO. LTD
  2. 1JONATHAN CORRIERIdirector of→AGTA INVEST CO. LTD
  3. 1JONATHAN CORRIERIlegal representative of→AGTA INVEST CO. LTD
  4. 1GERGELY BATHORYdirector of→AGTA INVEST CO. LTD
  5. 1GERGELY BATHORYlegal representative of→AGTA INVEST CO. LTD
  6. 1TIBOR GYULA FOLDIshareholder of→AGTA INVEST CO. LTD
  7. 1Andras Viragdirector of→AGTA INVEST CO. LTD
  8. 1Andras Viraglegal representative of→AGTA INVEST CO. LTD
  9. 1Eurohand Trade & Investment Company Ltdshareholder of→AGTA INVEST CO. LTD