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LIVE · CORPUS
/
Dossier
■
RAUL CORTES MORENO
Medium
Organization
·
ES
·
icij:icijol-56105462
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
QIF MALTA 1 LIMITED
director of
■
QIF MALTA 1 LIMITED
legal representative of
■
OMEGA INVESTMENT LIMITED
director of
■
OMEGA INVESTMENT LIMITED
legal representative of
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EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.
shareholder of
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NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.
shareholder of