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FRANK BORDA LIMITED

High
Company·MT·icij:icijol-55038446
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1MICHELA BORDAshareholder ofFRANK BORDA LIMITED
  2. 1BETTINA KIRKshareholder ofFRANK BORDA LIMITED
  3. 1Paul Bordadirector ofFRANK BORDA LIMITED
  4. 1FRANK S. V. BORDAdirector ofFRANK BORDA LIMITED
  5. 1FRANK S. V. BORDAlegal representative ofFRANK BORDA LIMITED
  6. 1FRANK S. V. BORDAshareholder ofFRANK BORDA LIMITED
  7. 1BRIAN CAUCHIsecretary ofFRANK BORDA LIMITED
  8. 1PAULETTE BORDAdirector ofFRANK BORDA LIMITED