Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

K.T.A. WHOLESALE LIMITED

High
Company·MT·icij:icijol-55022442
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANTONIO GRECHliquidator of→K.T.A. WHOLESALE LIMITED
  2. 1ACHILLE CECIL PACEdirector of→K.T.A. WHOLESALE LIMITED
  3. 1ACHILLE CECIL PACElegal representative of→K.T.A. WHOLESALE LIMITED
  4. 1ACHILLE CECIL PACEsecretary of→K.T.A. WHOLESALE LIMITED
  5. 1ACHILLE CECIL PACEshareholder of→K.T.A. WHOLESALE LIMITED
  6. 1JOAN PACEshareholder of→K.T.A. WHOLESALE LIMITED