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MEROL GANEM DEVELOPMENTS LIMITED

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Company·MT·icij:icijol-55042206
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAYMOND CIANTARliquidator of→MEROL GANEM DEVELOPMENTS LIMITED
  2. 1DENNIS GAUCIdirector of→MEROL GANEM DEVELOPMENTS LIMITED
  3. 1DENNIS GAUCIlegal representative of→MEROL GANEM DEVELOPMENTS LIMITED
  4. 1CHARMAINE GAUCIsecretary of→MEROL GANEM DEVELOPMENTS LIMITED
  5. 1INTERNATIONAL ANGLOTH INVESTMENTS LTDshareholder of→MEROL GANEM DEVELOPMENTS LIMITED
  6. 1MEGANA INTERNATIONAL LTDshareholder of→MEROL GANEM DEVELOPMENTS LIMITED