Skip to content
SearchLIVE · CORPUS
/ Dossier

CIENEGA HOLDING B.V.

Medium
Company·MT·icij:icijol-55080616
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. 1EMMANUEL BUTTIGIEG SCICLUNAdirector ofCIENEGA HOLDING B.V.
  2. 1EMMANUEL BUTTIGIEG SCICLUNAlegal representative ofCIENEGA HOLDING B.V.
  3. 1EMMANUEL BUTTIGIEG SCICLUNAlocal representative ofCIENEGA HOLDING B.V.
  4. 1PUBLIO DANNY ROSSOlocal representative ofCIENEGA HOLDING B.V.