Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FICAIN HOLDINGS LTD

Medium
Company·MT·icij:icijol-55046697
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DORNS LTDshareholder of→FICAIN HOLDINGS LTD
  2. 1MARIO DUCAsecretary of→FICAIN HOLDINGS LTD
  3. 1CLARIS CAPITAL LTDshareholder of→FICAIN HOLDINGS LTD
  4. 1DIRECTA MANAGEMENT LTDdirector of→FICAIN HOLDINGS LTD
  5. 1DIRECTA MANAGEMENT LTDlegal representative of→FICAIN HOLDINGS LTD