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AAA FINANCIAL HOLDING LTD

High
Company·MT·icij:icijol-55074358
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KARL DIACONOdirector of→AAA FINANCIAL HOLDING LTD
  2. 1KARL DIACONOlegal representative of→AAA FINANCIAL HOLDING LTD
  3. 1ADRIAN MERCIECAsecretary of→AAA FINANCIAL HOLDING LTD
  4. 1FENLEX HOLDINGS & SERVICES LTDshareholder of→AAA FINANCIAL HOLDING LTD
  5. 1EUGENIO NABUCO DOS SANTOS FILHOdirector of→AAA FINANCIAL HOLDING LTD
  6. 1EUGENIO NABUCO DOS SANTOS FILHOlegal representative of→AAA FINANCIAL HOLDING LTD