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SAFIN & CO LTD
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1STEPHEN BALZANliquidator of→SAFIN & CO LTD
- 1ANTHONY XUEREBdirector of→SAFIN & CO LTD
- 1VICTOR CAUCHIdirector of→SAFIN & CO LTD
- 1VICTOR BAJADAdirector of→SAFIN & CO LTD
- 1VICTOR BAJADAsecretary of→SAFIN & CO LTD