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THE UNLIMITED GROUP INTERNATIONAL LIMITED
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- THE UNLIMITED GROUP INTERNATIONAL LIMITEDICIJ Offshore Leaks · icij:icijol-56087996
- The Unlimited Group International LimitedGLEIF · lei:254900F1YFDFSQMYZC90
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
- 1LAETITIA LEFEVREsecretary of→THE UNLIMITED GROUP INTERNATIONAL LIMITED
- 1MELVIN JOHN ROBERTSdirector of→THE UNLIMITED GROUP INTERNATIONAL LIMITED
- 1MELVIN JOHN ROBERTSlegal representative of→THE UNLIMITED GROUP INTERNATIONAL LIMITED
- 1MAITLAND MALTA LIMITEDshareholder of→THE UNLIMITED GROUP INTERNATIONAL LIMITED