Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

AXIAK TRADING CO. LIMITED

High
Company·MT·icij:icijol-55019575
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID AXIAKsecretary of→AXIAK TRADING CO. LIMITED
  2. 1DAVID AXIAKshareholder of→AXIAK TRADING CO. LIMITED
  3. 1CHARLES SCERRIliquidator of→AXIAK TRADING CO. LIMITED
  4. 1RACHEL CARDONA AXIAKdirector of→AXIAK TRADING CO. LIMITED
  5. 1RACHEL CARDONA AXIAKlegal representative of→AXIAK TRADING CO. LIMITED
  6. 1RACHEL CARDONA AXIAKshareholder of→AXIAK TRADING CO. LIMITED
  7. 1JOSEPH AXIAKshareholder of→AXIAK TRADING CO. LIMITED