SearchLIVE · CORPUS
/ Dossier
■
M. DEMAJO (HOLDINGS) LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- M. DEMAJO (HOLDINGS) LIMITEDICIJ Offshore Leaks · icij:icijol-56079701
- M. DEMAJO (HOLDINGS) LIMITEDGLEIF · lei:213800I54QDREB5JYY50
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■secretary of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NORBERT MICELI DEMAJOdirector of→M. DEMAJO (HOLDINGS) LIMITED
- 1NORBERT MICELI DEMAJOlegal representative of→M. DEMAJO (HOLDINGS) LIMITED
- 1JACQUES BALZAN DEMAJOdirector of→M. DEMAJO (HOLDINGS) LIMITED
- 1JACQUES BALZAN DEMAJOlegal representative of→M. DEMAJO (HOLDINGS) LIMITED
- 1PIER LUCA DEMAJOdirector of→M. DEMAJO (HOLDINGS) LIMITED
- 1PIER LUCA DEMAJOlegal representative of→M. DEMAJO (HOLDINGS) LIMITED
- 1HERMAN MICELI DEMAJOdirector of→M. DEMAJO (HOLDINGS) LIMITED
- 1HERMAN MICELI DEMAJOlegal representative of→M. DEMAJO (HOLDINGS) LIMITED
- 1RONALD M DEMAJOdirector of→M. DEMAJO (HOLDINGS) LIMITED
- 1RONALD M DEMAJOlegal representative of→M. DEMAJO (HOLDINGS) LIMITED
- 1MICHEL DEMAJOdirector of→M. DEMAJO (HOLDINGS) LIMITED
- 1MICHEL DEMAJOlegal representative of→M. DEMAJO (HOLDINGS) LIMITED
- 1MICHEL DEMAJOsecretary of→M. DEMAJO (HOLDINGS) LIMITED
- 1ANTHONY MICELI DEMAJOdirector of→M. DEMAJO (HOLDINGS) LIMITED
- 1ANTHONY MICELI DEMAJOlegal representative of→M. DEMAJO (HOLDINGS) LIMITED
- 1PIERRE BALZAN DEMAJOdirector of→M. DEMAJO (HOLDINGS) LIMITED
- 1PIERRE BALZAN DEMAJOlegal representative of→M. DEMAJO (HOLDINGS) LIMITED
- 1MARIO BALZAN DEMAJOdirector of→M. DEMAJO (HOLDINGS) LIMITED
- 1MARIO BALZAN DEMAJOlegal representative of→M. DEMAJO (HOLDINGS) LIMITED
- 1ST MICHAEL LIMITEDshareholder of→M. DEMAJO (HOLDINGS) LIMITED
- 1ST ELMO LIMITEDshareholder of→M. DEMAJO (HOLDINGS) LIMITED
- 1ST ANGELO LIMITEDshareholder of→M. DEMAJO (HOLDINGS) LIMITED