Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CASVEL LTD

High
Company·MT·icij:icijol-55031371
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RITA CARMEN VELLAdirector of→CASVEL LTD
  2. 1RITA CARMEN VELLAlegal representative of→CASVEL LTD
  3. 1GEORGE CASSARdirector of→CASVEL LTD
  4. 1GEORGE CASSARlegal representative of→CASVEL LTD
  5. 1LAWRENCE CASSARdirector of→CASVEL LTD
  6. 1LAWRENCE CASSARlegal representative of→CASVEL LTD
  7. 1PAUL VELLAdirector of→CASVEL LTD
  8. 1PAUL VELLAlegal representative of→CASVEL LTD
  9. 1PAUL VELLAsecretary of→CASVEL LTD
  10. 1TRUSTED LIMITEDshareholder of→CASVEL LTD
  11. 1HAL MANN INVESTMENTS LTDshareholder of→CASVEL LTD