Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

VILLA EUGENIE LIMITED

High
Company·MT·icij:icijol-55011128
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WILLIAM CARUANAdirector of→VILLA EUGENIE LIMITED
  2. 1WILLIAM CARUANAlegal representative of→VILLA EUGENIE LIMITED
  3. 1RAYMOND DEMICOLIshareholder of→VILLA EUGENIE LIMITED
  4. 1SABBIA LTDshareholder of→VILLA EUGENIE LIMITED
  5. 1DCC DEVCO LIMITEDshareholder of→VILLA EUGENIE LIMITED
  6. 1METRIC INVESTMENTS LIMITEDshareholder of→VILLA EUGENIE LIMITED
  7. 1GROUP C LIMITEDshareholder of→VILLA EUGENIE LIMITED