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BOND'S LIMITED

High
Company·MT·icij:icijol-55033625
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1GAIL SPITERIdirector ofBOND'S LIMITED
  2. 1GAIL SPITERIlegal representative ofBOND'S LIMITED
  3. 1GAIL SPITERIshareholder ofBOND'S LIMITED
  4. 1LEE ANTHONY AQUILINAdirector ofBOND'S LIMITED
  5. 1LEE ANTHONY AQUILINAlegal representative ofBOND'S LIMITED
  6. 1LEE ANTHONY AQUILINAshareholder ofBOND'S LIMITED
  7. 1ALEXANDER AQUILINAsecretary ofBOND'S LIMITED
  8. 1ALEXANDER AQUILINAshareholder ofBOND'S LIMITED