SearchLIVE · CORPUS
/ Dossier
■
AZTECA TRADING LIMITED
High ALSO APPEARS IN · 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
- 1JEANNELLE CACHIAsecretary of→AZTECA TRADING LIMITED
- 1KENNETH MIZZIdirector of→AZTECA TRADING LIMITED
- 1KENNETH MIZZIlegal representative of→AZTECA TRADING LIMITED
- 1MIFRA CONSULTANTS LIMITEDdirector of→AZTECA TRADING LIMITED
- 1MIFRA CONSULTANTS LIMITEDlegal representative of→AZTECA TRADING LIMITED
- 1MIFRA CONSULTANTS LIMITEDshareholder of→AZTECA TRADING LIMITED
- 1AZTECA HOLDING LIMITEDshareholder of→AZTECA TRADING LIMITED