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BASALT INVESTMENTS LTD

Medium
Company·MT·icij:icijol-55051033
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. 1NISSIM OHAYONsecretary of→BASALT INVESTMENTS LTD
  2. 1TEODORO CANO ABELLANshareholder of→BASALT INVESTMENTS LTD
  3. 1Basalt Malta Limitedshareholder of→BASALT INVESTMENTS LTD
  4. 1TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of→BASALT INVESTMENTS LTD
  5. 1TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of→BASALT INVESTMENTS LTD