SearchLIVE · CORPUS
/ Dossier
■
SWG GLOBAL PROJECT FINANCE LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANTONIO GRECHliquidator of→SWG GLOBAL PROJECT FINANCE LIMITED
- 1ELS SERRCINO-INGLOTTsecretary of→SWG GLOBAL PROJECT FINANCE LIMITED
- 1RELIANCE MANAGEMENT LTDshareholder of→SWG GLOBAL PROJECT FINANCE LIMITED
- 1SWISSWAY GROUP AGshareholder of→SWG GLOBAL PROJECT FINANCE LIMITED
- 1GILDO LUNGARELLAdirector of→SWG GLOBAL PROJECT FINANCE LIMITED
- 1GILDO LUNGARELLAlegal representative of→SWG GLOBAL PROJECT FINANCE LIMITED