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LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED

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Company·MT·icij:icijol-55054426
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADRIANO CEFAIsecretary of→LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED
  2. 1FRANCO FALZONsecretary of→LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED
  3. 1FIDES CORPORATE SERVICES LIMITEDshareholder of→LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED
  4. 1FIDES FIDUCIARY LIMITEDshareholder of→LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED
  5. 1JAQUELINE RAQUEL PINTO FERRAZdirector of→LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED
  6. 1JAQUELINE RAQUEL PINTO FERRAZlegal representative of→LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED