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FINANTIA PH LIMITED

High
Company·MT·icij:icijol-55028184
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ELIAN MALLIAdirector of→FINANTIA PH LIMITED
  2. 1ELIAN MALLIAlegal representative of→FINANTIA PH LIMITED
  3. 1CLINT BENNETTIdirector of→FINANTIA PH LIMITED
  4. 1CLINT BENNETTIlegal representative of→FINANTIA PH LIMITED
  5. 1CLINT BENNETTIsecretary of→FINANTIA PH LIMITED
  6. 1FINANTIA HOLDINGS BVshareholder of→FINANTIA PH LIMITED
  7. 1BANCO FINANTIA INTERNATIONAL LIMITEDshareholder of→FINANTIA PH LIMITED
  8. 1ANTONIO MANUEL ALFONSO GUERREIROdirector of→FINANTIA PH LIMITED
  9. 1ANTONIO MANUEL ALFONSO GUERREIROlegal representative of→FINANTIA PH LIMITED