Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

POSEIDON CAPITAL LTD

Medium
Company·MT·icij:icijol-55040694
JSON / MCP View network
ALSO APPEARS IN · GLEIF

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
  1. 1CHRISTIAN ELLULsecretary of→POSEIDON CAPITAL LTD
  2. 1PINO CURCIOshareholder of→POSEIDON CAPITAL LTD
  3. 1KENNETH MICALLEFliquidator of→POSEIDON CAPITAL LTD
  4. 1RENE DE LA VEGAdirector of→POSEIDON CAPITAL LTD
  5. 1RENE DE LA VEGAlegal representative of→POSEIDON CAPITAL LTD