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WINEX HOLDINGS LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■secretary of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1RAYMOND VASSALLOshareholder of→WINEX HOLDINGS LIMITED
- 1WILLIAM CARBONAROdirector of→WINEX HOLDINGS LIMITED
- 1WILLIAM CARBONAROlegal representative of→WINEX HOLDINGS LIMITED
- 1LEONARD VASSALLOshareholder of→WINEX HOLDINGS LIMITED
- 1DAVID VASSALLOshareholder of→WINEX HOLDINGS LIMITED
- 1ANTHONY PARLATO TRIGONAdirector of→WINEX HOLDINGS LIMITED
- 1ANTHONY PARLATO TRIGONAlegal representative of→WINEX HOLDINGS LIMITED
- 1ANTHONY PARLATO TRIGONAsecretary of→WINEX HOLDINGS LIMITED
- 1FRANCIS CARBONAROshareholder of→WINEX HOLDINGS LIMITED
- 1EDWARD MICALLEFdirector of→WINEX HOLDINGS LIMITED
- 1EDWARD MICALLEFlegal representative of→WINEX HOLDINGS LIMITED
- 1EDWARD MICALLEFshareholder of→WINEX HOLDINGS LIMITED
- 1CARLA CARBONAROshareholder of→WINEX HOLDINGS LIMITED
- 1JOSEPH PACEshareholder of→WINEX HOLDINGS LIMITED
- 1JOSEPH CINIshareholder of→WINEX HOLDINGS LIMITED
- 1JOSEPH MIZZIdirector of→WINEX HOLDINGS LIMITED
- 1JOSEPH MIZZIlegal representative of→WINEX HOLDINGS LIMITED
- 1JOSEPH MIZZIshareholder of→WINEX HOLDINGS LIMITED
- 1JOHN CINIshareholder of→WINEX HOLDINGS LIMITED
- 1ALFRED CUSCHIERIshareholder of→WINEX HOLDINGS LIMITED
- 1REGENT HOLDINGS LIMITEDshareholder of→WINEX HOLDINGS LIMITED
- 1RAS HOLDINGS & COshareholder of→WINEX HOLDINGS LIMITED