Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PASA INVEST LTD

High
Company·MT·icij:icijol-55040129
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHANTAL GANADOsecretary of→PASA INVEST LTD
  2. 1DENISE PICKERINGdirector of→PASA INVEST LTD
  3. 1DENISE PICKERINGlegal representative of→PASA INVEST LTD
  4. 1CREDAL INTERNATIONAL LTDshareholder of→PASA INVEST LTD
  5. 1ROBERT D'ALESSANDROdirector of→PASA INVEST LTD
  6. 1ROBERT D'ALESSANDROlegal representative of→PASA INVEST LTD