Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DANCING WAVES CO. LTD

Medium
Company·MT·icij:icijol-55014134
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAPHNE MARINE CORP.shareholder of→DANCING WAVES CO. LTD
  2. 1REUBEN MIFSUDliquidator of→DANCING WAVES CO. LTD
  3. 1KONSTANTINOS KAMPANAROSdirector of→DANCING WAVES CO. LTD
  4. 1KONSTANTINOS KAMPANAROSlegal representative of→DANCING WAVES CO. LTD
  5. 1ALEXANDROS DRAGNISshareholder of→DANCING WAVES CO. LTD