Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

POLYFINANCES HOLDING LIMITED

High
Company·MT·icij:icijol-55016865
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WALTER CUTAJARsecretary of→POLYFINANCES HOLDING LIMITED
  2. 1POLYFINANCE S.A.shareholder of→POLYFINANCES HOLDING LIMITED
  3. 1TADDEO SCERRIdirector of→POLYFINANCES HOLDING LIMITED
  4. 1TADDEO SCERRIlegal representative of→POLYFINANCES HOLDING LIMITED
  5. 1ANTHONY VALVOliquidator of→POLYFINANCES HOLDING LIMITED
  6. 1MSD HOLDING LIMITEDshareholder of→POLYFINANCES HOLDING LIMITED