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Molines International Holding Limited

High
Company·MT·icij:icijol-55038977
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RUDOLPH PSAILAsecretary of→Molines International Holding Limited
  2. 1MOLINES CAPITAL, S.L.shareholder of→Molines International Holding Limited
  3. 1ANTONIO GRECHliquidator of→Molines International Holding Limited
  4. 1CASA MOLINES S.A.shareholder of→Molines International Holding Limited
  5. 1AMICORP MALTA LIMITEDdirector of→Molines International Holding Limited
  6. 1AMICORP MALTA LIMITEDlegal representative of→Molines International Holding Limited
  7. 1CASIMIRO GONZALEZ ZORRILLAdirector of→Molines International Holding Limited
  8. 1CASIMIRO GONZALEZ ZORRILLAlegal representative of→Molines International Holding Limited