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UNITED GROUP LIMITED

High
Company·MT·icij:icijol-55000263
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. 1JOSIANNE TONNAdirector of→UNITED GROUP LIMITED
  2. 1JOSIANNE TONNAshareholder of→UNITED GROUP LIMITED
  3. 1SIMON GATT BALDACCHINOdirector of→UNITED GROUP LIMITED
  4. 1SIMON GATT BALDACCHINOshareholder of→UNITED GROUP LIMITED
  5. 1HELGA ELLULdirector of→UNITED GROUP LIMITED
  6. 1EDMUND GATT BALDACCHINOdirector of→UNITED GROUP LIMITED
  7. 1EDMUND GATT BALDACCHINOshareholder of→UNITED GROUP LIMITED
  8. 1CARMEN GATT BALDACCHINOdirector of→UNITED GROUP LIMITED
  9. 1CARMEN GATT BALDACCHINOlegal representative of→UNITED GROUP LIMITED
  10. 1CARMEN GATT BALDACCHINOshareholder of→UNITED GROUP LIMITED
  11. 1DOLORES GATT BALDACCHINOdirector of→UNITED GROUP LIMITED
  12. 1DOLORES GATT BALDACCHINOshareholder of→UNITED GROUP LIMITED
  13. 1GODWIN SPITERIsecretary of→UNITED GROUP LIMITED
  14. 1JOSEPH F.X. ZAHRAdirector of→UNITED GROUP LIMITED