Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ABY EIGHTEEN LIMITED

High
Company·MT·icij:icijol-55063008
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MATTHEW WHALEN BONANNOdirector of→ABY EIGHTEEN LIMITED
  2. 1MATTHEW WHALEN BONANNOlegal representative of→ABY EIGHTEEN LIMITED
  3. 1WILLIAM VRATTOSdirector of→ABY EIGHTEEN LIMITED
  4. 1WILLIAM VRATTOSlegal representative of→ABY EIGHTEEN LIMITED
  5. 1CHRISTOPHER CASAPINTAsecretary of→ABY EIGHTEEN LIMITED
  6. 1AKBAR RAFIQdirector of→ABY EIGHTEEN LIMITED
  7. 1AKBAR RAFIQlegal representative of→ABY EIGHTEEN LIMITED
  8. 1ABY GROUP HOLDING LIMITEDshareholder of→ABY EIGHTEEN LIMITED
  9. 1ALEXANDER SHAHRAM SABETIdirector of→ABY EIGHTEEN LIMITED
  10. 1ALEXANDER SHAHRAM SABETIlegal representative of→ABY EIGHTEEN LIMITED
  11. 1MAURIZIO PAVESIdirector of→ABY EIGHTEEN LIMITED
  12. 1MAURIZIO PAVESIlegal representative of→ABY EIGHTEEN LIMITED