SearchLIVE · CORPUS
/ Dossier
■
KIKO FINANCING LTD
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KIKO FINANCING LTDshareholder of→KIKO FINANCING LTD
- 1CLUSTER TRADING INC.shareholder of→KIKO FINANCING LTD
- 1JOHN A GAUCI-MAISTREdirector of→KIKO FINANCING LTD
- 1RICHARD GALEAliquidator of→KIKO FINANCING LTD