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CAPLAND HOLDINGS LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- CAPLAND HOLDINGS LIMITEDICIJ Offshore Leaks · icij:icijol-56083533
- CAPLAND HOLDINGS LIMITEDGLEIF · lei:549300GYAGR553II0359
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
- 1JOSEPH MARY FORMOSAdirector of→CAPLAND HOLDINGS LIMITED
- 1JOSEPH MARY FORMOSAlegal representative of→CAPLAND HOLDINGS LIMITED
- 1PHILIP SCERRIsecretary of→CAPLAND HOLDINGS LIMITED
- 1ANNINGTON LIMITEDshareholder of→CAPLAND HOLDINGS LIMITED
- 1LUCIEN ZANELLAdirector of→CAPLAND HOLDINGS LIMITED
- 1LUCIEN ZANELLAlegal representative of→CAPLAND HOLDINGS LIMITED