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THE GROUP CO. LTD

High
Company·MT·icij:icijol-55034068
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LISA SULTANAdirector of→THE GROUP CO. LTD
  2. 1LISA SULTANAlegal representative of→THE GROUP CO. LTD
  3. 1LISA SULTANAshareholder of→THE GROUP CO. LTD
  4. 1RAYMOND ABELAliquidator of→THE GROUP CO. LTD
  5. 1JAMES H.A. CATANIAdirector of→THE GROUP CO. LTD
  6. 1JAMES H.A. CATANIAlegal representative of→THE GROUP CO. LTD
  7. 1JAMES H.A. CATANIAshareholder of→THE GROUP CO. LTD
  8. 1CHARLES CASSARdirector of→THE GROUP CO. LTD
  9. 1CHARLES CASSARlegal representative of→THE GROUP CO. LTD
  10. 1CHARLES CASSARshareholder of→THE GROUP CO. LTD
  11. 1KATYA DE GIOVANNIdirector of→THE GROUP CO. LTD
  12. 1KATYA DE GIOVANNIlegal representative of→THE GROUP CO. LTD
  13. 1KATYA DE GIOVANNIsecretary of→THE GROUP CO. LTD
  14. 1KATYA DE GIOVANNIshareholder of→THE GROUP CO. LTD