Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

NECTAR LIMITED

High
Company·MT·icij:icijol-55003409
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. 1CARLOS ABELAdirector of→NECTAR LIMITED
  2. 1CARLOS ABELAlegal representative of→NECTAR LIMITED
  3. 1CARLOS ABELAshareholder of→NECTAR LIMITED
  4. 1RODERICK ABELAdirector of→NECTAR LIMITED
  5. 1RODERICK ABELAlegal representative of→NECTAR LIMITED
  6. 1RODERICK ABELAshareholder of→NECTAR LIMITED
  7. 1DANIELA BUGEJAdirector of→NECTAR LIMITED
  8. 1DANIELA BUGEJAlegal representative of→NECTAR LIMITED
  9. 1DANIELA BUGEJAsecretary of→NECTAR LIMITED
  10. 1DANIELA BUGEJAshareholder of→NECTAR LIMITED
  11. 1MARIO ABELAdirector of→NECTAR LIMITED
  12. 1MARIO ABELAlegal representative of→NECTAR LIMITED
  13. 1MARIO ABELAshareholder of→NECTAR LIMITED
  14. 1JOSEPHINE ABELAshareholder of→NECTAR LIMITED
  15. 1JOSABEL LIMITEDshareholder of→NECTAR LIMITED