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MARTIN HOLDINGS LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- MARTIN HOLDINGS LIMITEDICIJ Offshore Leaks · icij:icijol-56079923
- MARTIN HOLDINGS LIMITEDGLEIF · lei:485100CEJ0GDS331US46
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
- 1MARTIN VELLA PACEdirector of→MARTIN HOLDINGS LIMITED
- 1MARTIN VELLA PACElegal representative of→MARTIN HOLDINGS LIMITED
- 1MARTIN VELLA PACEsecretary of→MARTIN HOLDINGS LIMITED
- 1MARTIN VELLA PACEshareholder of→MARTIN HOLDINGS LIMITED
- 1MARILENA VELLA PACEdirector of→MARTIN HOLDINGS LIMITED
- 1MARILENA VELLA PACElegal representative of→MARTIN HOLDINGS LIMITED
- 1PETER VELLAshareholder of→MARTIN HOLDINGS LIMITED