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VERDI INVESTMENT HOLDING LIMITED

Medium
Company·MT·icij:icijol-55065153
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KARL CINIsecretary of→VERDI INVESTMENT HOLDING LIMITED
  2. 1BT INTERNATIONAL LIMITEDshareholder of→VERDI INVESTMENT HOLDING LIMITED
  3. 1BTI MANAGEMENT LIMITEDdirector of→VERDI INVESTMENT HOLDING LIMITED
  4. 1BTI MANAGEMENT LIMITEDlegal representative of→VERDI INVESTMENT HOLDING LIMITED
  5. 1MULSANNE INVESTMENTS LTD.shareholder of→VERDI INVESTMENT HOLDING LIMITED