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HAPP LIMITED

High
Company·MT·icij:icijol-55078813
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. 1HELEN VALENZIAshareholder ofHAPP LIMITED
  2. 1ANDREW GALEAdirector ofHAPP LIMITED
  3. 1ANDREW GALEAlegal representative ofHAPP LIMITED
  4. 1ANDREW GALEAshareholder ofHAPP LIMITED
  5. 1PHILIP GALEAdirector ofHAPP LIMITED
  6. 1PHILIP GALEAlegal representative ofHAPP LIMITED
  7. 1PHILIP GALEAshareholder ofHAPP LIMITED
  8. 1ROSEMARIE GALEAdirector ofHAPP LIMITED
  9. 1ROSEMARIE GALEAlegal representative ofHAPP LIMITED
  10. 1JOSEPH E GALEAdirector ofHAPP LIMITED
  11. 1JOSEPH E GALEAlegal representative ofHAPP LIMITED
  12. 1JOSEPH E GALEAshareholder ofHAPP LIMITED
  13. 1MARTIN GALEAsecretary ofHAPP LIMITED