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GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED

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Company·MT·icij:icijol-55020213
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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. 1PHILIP TABONEdirector of→GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED
  2. 1PHILIP TABONElegal representative of→GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED
  3. 1PHILIP TABONEshareholder of→GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED
  4. 1ANN TABONEshareholder of→GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED
  5. 1ANTHONY TABONEsecretary of→GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED
  6. 1ANTHONY TABONEshareholder of→GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED