Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CAFINA HOLDING LIMITED

High
Company·MT·icij:icijol-55045204
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PHILIPPE LEDERMANdirector of→CAFINA HOLDING LIMITED
  2. 1PHILIPPE LEDERMANlegal representative of→CAFINA HOLDING LIMITED
  3. 1MAX JEAN MARCEL PERIEdirector of→CAFINA HOLDING LIMITED
  4. 1MAX JEAN MARCEL PERIElegal representative of→CAFINA HOLDING LIMITED
  5. 1MATTHEW BIANCHIsecretary of→CAFINA HOLDING LIMITED
  6. 1COGESEM SASshareholder of→CAFINA HOLDING LIMITED
  7. 1BUT S.A.S.shareholder of→CAFINA HOLDING LIMITED
  8. 1GERARD DARDENNEdirector of→CAFINA HOLDING LIMITED
  9. 1GERARD DARDENNElegal representative of→CAFINA HOLDING LIMITED