Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

HARCOS COMMODITIES TRADING LIMITED

Medium
Company·MT·icij:icijol-55063583
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HARCOS PARTNERS CORPORATIONshareholder of→HARCOS COMMODITIES TRADING LIMITED
  2. 1RAFFAELE COMESdirector of→HARCOS COMMODITIES TRADING LIMITED
  3. 1RAFFAELE COMESlegal representative of→HARCOS COMMODITIES TRADING LIMITED
  4. 1RAFFAELE COMESsecretary of→HARCOS COMMODITIES TRADING LIMITED