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BENCINI HOLDINGS LIMITED

High
Company·MT·icij:icijol-55079286
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. 1EDWARD BENCINIdirector of→BENCINI HOLDINGS LIMITED
  2. 1EDWARD BENCINIlegal representative of→BENCINI HOLDINGS LIMITED
  3. 1EDWARD BENCINIsecretary of→BENCINI HOLDINGS LIMITED
  4. 1EDWARD BENCINIshareholder of→BENCINI HOLDINGS LIMITED
  5. 1SUSAN BENCINIshareholder of→BENCINI HOLDINGS LIMITED
  6. 1KEVIN BENCINIdirector of→BENCINI HOLDINGS LIMITED
  7. 1KEVIN BENCINIshareholder of→BENCINI HOLDINGS LIMITED
  8. 1MARK BENCINIshareholder of→BENCINI HOLDINGS LIMITED
  9. 1NATHALIE BENCINIdirector of→BENCINI HOLDINGS LIMITED
  10. 1NATHALIE BENCINIshareholder of→BENCINI HOLDINGS LIMITED