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CLEVES SOFIA HOLDINGS LTD
HighOWNERSHIP & CONTROL
Owners / controllers
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Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BRUCE PETER NEVILLE GARTSIDEshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1JULIAN DOMINIC SCHILDshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1DANIEL HARRISshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1DAVID LUCIEN SCHILDshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1CHARLES JAMIESONshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1VESEY CRICHTONshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1CYRUS ARDALANshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1JULIA JANE HAMMONDshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1HOWARD LEIGHshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1LAYLA DIBAshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1HENRI MIZZIdirector of→CLEVES SOFIA HOLDINGS LTD
- 1HENRI MIZZIlegal representative of→CLEVES SOFIA HOLDINGS LTD
- 1ARMANDO VALLINIshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1ZENOBIA INVESTMENTS LIMITEDshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1HOWARD ROSENshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1JOHN WARDELLshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1JOSEPH GASANshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1JOHANNES FERDINAND NIKOLAUS MARIA GRAF KINSKY VON WCHINITZ UND TETTAUshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1JOHN BORG OLIVIERsecretary of→CLEVES SOFIA HOLDINGS LTD
- 1ADRIAN VICTOR PLANERshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1ALI RASHIDIANdirector of→CLEVES SOFIA HOLDINGS LTD
- 1ALI RASHIDIANlegal representative of→CLEVES SOFIA HOLDINGS LTD
- 1ALI RASHIDIANshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1MICHAEL J. BIANCHIdirector of→CLEVES SOFIA HOLDINGS LTD
- 1MICHAEL J. BIANCHIlegal representative of→CLEVES SOFIA HOLDINGS LTD
- 1TIM AUSTIN VALENTINE PERCYshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1EMIL HOLDINGS LIMITEDshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1ZEST HOLDINGS LIMITEDshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1EMILIA HOLDINGS LIMITEDshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1MARCO FERRARAshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1MARIFRESH INTERNATIONAL LIMITEDshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1INVESTMENTS LIMITEDshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1CENTRAL EUROPEAN ADVISORS LIMITEDshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1LANSDOWNE PROPERTIES LTDshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1TUMAS GROUP COMPANY LIMITEDshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1MIZZI HOLDINGS LIMITEDshareholder of→CLEVES SOFIA HOLDINGS LTD
- 1LONGBOW FINANCE SAshareholder of→CLEVES SOFIA HOLDINGS LTD