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MILLENNIUM HOLDINGS LIMITED

High
Company·MT·icij:icijol-55014693
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID ZAHRAsecretary of→MILLENNIUM HOLDINGS LIMITED
  2. 1LAWRENCE FINOdirector of→MILLENNIUM HOLDINGS LIMITED
  3. 1LAWRENCE FINOlegal representative of→MILLENNIUM HOLDINGS LIMITED
  4. 1ANTHONY FINOdirector of→MILLENNIUM HOLDINGS LIMITED
  5. 1ANTHONY FINOlegal representative of→MILLENNIUM HOLDINGS LIMITED
  6. 1JEAN CARLO FINOdirector of→MILLENNIUM HOLDINGS LIMITED
  7. 1JEAN CARLO FINOlegal representative of→MILLENNIUM HOLDINGS LIMITED
  8. 1FINHOLDINGS LIMITEDshareholder of→MILLENNIUM HOLDINGS LIMITED
  9. 1VITREX LIMITEDshareholder of→MILLENNIUM HOLDINGS LIMITED
  10. 1TAMARAC LIMITEDshareholder of→MILLENNIUM HOLDINGS LIMITED