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YAN COMPANY LIMITED

High
Company·MT·icij:icijol-55001765
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LOUIANA BUSUTTILdirector of→YAN COMPANY LIMITED
  2. 1LOUIANA BUSUTTILlegal representative of→YAN COMPANY LIMITED
  3. 1LOUIANA BUSUTTILsecretary of→YAN COMPANY LIMITED
  4. 1LOUIANA BUSUTTILshareholder of→YAN COMPANY LIMITED
  5. 1AUDREY SCHEMBRI WISMAYER BUSUTTILshareholder of→YAN COMPANY LIMITED
  6. 1SARAH SCHEMBRI WISMAYER BUSUTTILshareholder of→YAN COMPANY LIMITED