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ARCONAS INTERNATIONAL LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- ARCONAS INTERNATIONAL LIMITEDICIJ Offshore Leaks · icij:icijol-56081731
- ARCONAS INTERNATIONAL LIMITEDGLEIF · lei:549300XPRDPQAC23KS83
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■secretary of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MARIA INES CARMEN BEMBERG DE VICUNAdirector of→ARCONAS INTERNATIONAL LIMITED
- 1MARIA INES CARMEN BEMBERG DE VICUNAlegal representative of→ARCONAS INTERNATIONAL LIMITED
- 1FLOREAL HORACIO CRESPOdirector of→ARCONAS INTERNATIONAL LIMITED
- 1FLOREAL HORACIO CRESPOlegal representative of→ARCONAS INTERNATIONAL LIMITED
- 1BERNARD ZAMMITsecretary of→ARCONAS INTERNATIONAL LIMITED
- 1FEDERICO SAINZ DE VICUNAdirector of→ARCONAS INTERNATIONAL LIMITED
- 1FEDERICO SAINZ DE VICUNAlegal representative of→ARCONAS INTERNATIONAL LIMITED
- 1TRONADOR HOLDING LIMITEDdirector of→ARCONAS INTERNATIONAL LIMITED
- 1TRONADOR HOLDING LIMITEDlegal representative of→ARCONAS INTERNATIONAL LIMITED
- 1TRONADOR HOLDING LIMITEDshareholder of→ARCONAS INTERNATIONAL LIMITED
- 1MISCANTE HOLDING LIMITEDdirector of→ARCONAS INTERNATIONAL LIMITED
- 1MISCANTE HOLDING LIMITEDlegal representative of→ARCONAS INTERNATIONAL LIMITED
- 1MISCANTE HOLDING LIMITEDshareholder of→ARCONAS INTERNATIONAL LIMITED
- 1ALADINO HOLDING LIMITEDdirector of→ARCONAS INTERNATIONAL LIMITED
- 1ALADINO HOLDING LIMITEDlegal representative of→ARCONAS INTERNATIONAL LIMITED
- 1ALADINO HOLDING LIMITEDshareholder of→ARCONAS INTERNATIONAL LIMITED
- 1PIEDRA DEL AGUILA INVESTMENT LIMITEDdirector of→ARCONAS INTERNATIONAL LIMITED
- 1PIEDRA DEL AGUILA INVESTMENT LIMITEDlegal representative of→ARCONAS INTERNATIONAL LIMITED
- 1PIEDRA DEL AGUILA INVESTMENT LIMITEDshareholder of→ARCONAS INTERNATIONAL LIMITED