SearchLIVE · CORPUS
/ Dossier
■
HAPP LIMITED
High 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
- 1HELEN VALENZIAshareholder of→HAPP LIMITED
- 1ANDREW GALEAdirector of→HAPP LIMITED
- 1ANDREW GALEAlegal representative of→HAPP LIMITED
- 1ANDREW GALEAshareholder of→HAPP LIMITED
- 1PHILIP GALEAdirector of→HAPP LIMITED
- 1PHILIP GALEAlegal representative of→HAPP LIMITED
- 1PHILIP GALEAshareholder of→HAPP LIMITED
- 1ROSEMARIE GALEAdirector of→HAPP LIMITED
- 1ROSEMARIE GALEAlegal representative of→HAPP LIMITED
- 1JOSEPH E GALEAdirector of→HAPP LIMITED
- 1JOSEPH E GALEAlegal representative of→HAPP LIMITED
- 1JOSEPH E GALEAshareholder of→HAPP LIMITED
- 1MARTIN GALEAsecretary of→HAPP LIMITED