Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

IG TRUSTEE LIMITED

High
Company·MT·icij:icijol-55066653
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. 1FIORELLA MANARAdirector of→IG TRUSTEE LIMITED
  2. 1FIORELLA MANARAlegal representative of→IG TRUSTEE LIMITED
  3. 1FIORELLA MANARAsecretary of→IG TRUSTEE LIMITED
  4. 1FRANCESCO CARLO GIORCELLIdirector of→IG TRUSTEE LIMITED
  5. 1FRANCESCO CARLO GIORCELLIlegal representative of→IG TRUSTEE LIMITED
  6. 1IG HOLDING LIMITEDshareholder of→IG TRUSTEE LIMITED
  7. 1CRISTIANO MOROSOLIdirector of→IG TRUSTEE LIMITED
  8. 1CRISTIANO MOROSOLIlegal representative of→IG TRUSTEE LIMITED
  9. 1ENZO FILIPPINIdirector of→IG TRUSTEE LIMITED
  10. 1ENZO FILIPPINIlegal representative of→IG TRUSTEE LIMITED