Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

415 INTERNATIONAL HOLDINGS LIMITED

High
Company·MT·icij:icijol-55073624
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. 1SIMON ARRIGOdirector of→415 INTERNATIONAL HOLDINGS LIMITED
  2. 1SIMON ARRIGOlegal representative of→415 INTERNATIONAL HOLDINGS LIMITED
  3. 1SIMON ARRIGOsecretary of→415 INTERNATIONAL HOLDINGS LIMITED
  4. 1SIMON ARRIGOshareholder of→415 INTERNATIONAL HOLDINGS LIMITED
  5. 1JEAN-PIE GAUCI-MAISTREdirector of→415 INTERNATIONAL HOLDINGS LIMITED
  6. 1JEAN-PIE GAUCI-MAISTRElegal representative of→415 INTERNATIONAL HOLDINGS LIMITED
  7. 1JEAN-PIE GAUCI-MAISTREshareholder of→415 INTERNATIONAL HOLDINGS LIMITED
  8. 1LUCIO D'AGOSTINIdirector of→415 INTERNATIONAL HOLDINGS LIMITED
  9. 1LUCIO D'AGOSTINIlegal representative of→415 INTERNATIONAL HOLDINGS LIMITED
  10. 1LUCIO D'AGOSTINIshareholder of→415 INTERNATIONAL HOLDINGS LIMITED
  11. 1LUCIANA MUSINIshareholder of→415 INTERNATIONAL HOLDINGS LIMITED