Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SCORPIO ENTERPRISES CO. LIMITED

High
Company·MT·icij:icijol-55006398
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHRISTOPHER SPITERIliquidator of→SCORPIO ENTERPRISES CO. LIMITED
  2. 1EMMANUEL AGIUSshareholder of→SCORPIO ENTERPRISES CO. LIMITED
  3. 1ANNA MARIA BALDACCHINOdirector of→SCORPIO ENTERPRISES CO. LIMITED
  4. 1ANNA MARIA BALDACCHINOlegal representative of→SCORPIO ENTERPRISES CO. LIMITED
  5. 1ANNA MARIA BALDACCHINOsecretary of→SCORPIO ENTERPRISES CO. LIMITED
  6. 1ANNA MARIA BALDACCHINOshareholder of→SCORPIO ENTERPRISES CO. LIMITED
  7. 1SAVIOUR BALDACCHINOdirector of→SCORPIO ENTERPRISES CO. LIMITED
  8. 1SAVIOUR BALDACCHINOlegal representative of→SCORPIO ENTERPRISES CO. LIMITED
  9. 1SAVIOUR BALDACCHINOshareholder of→SCORPIO ENTERPRISES CO. LIMITED