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WINDEL INVESTMENTS LIMITED

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Company·MT·icij:icijol-55067094
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ALSO APPEARS IN · ICIJ Offshore Leaks · 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. 1MICHAEL SCICLUNAsecretary of→WINDEL INVESTMENTS LIMITED
  2. 1BENJAMIN MUSCATdirector of→WINDEL INVESTMENTS LIMITED
  3. 1BENJAMIN MUSCATlegal representative of→WINDEL INVESTMENTS LIMITED
  4. 1JOHN CARBONEdirector of→WINDEL INVESTMENTS LIMITED
  5. 1JOHN CARBONElegal representative of→WINDEL INVESTMENTS LIMITED
  6. 1SAVONA HOLDINGS LIMITEDshareholder of→WINDEL INVESTMENTS LIMITED
  7. 1GEORGE BUTRUS ABED MANSOURdirector of→WINDEL INVESTMENTS LIMITED
  8. 1GEORGE BUTRUS ABED MANSOURlegal representative of→WINDEL INVESTMENTS LIMITED
  9. 1GEORGE BUTRUS ABED MANSOURshareholder of→WINDEL INVESTMENTS LIMITED