LIVE · CORPUS
/ Dossier
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KARGO ALUMNIUM LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
KARGO ALUMNIUM LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- KARGO ALUMNIUM LTD
- KARL J. BEZZINA· legal representative of
- KARL J. BEZZINA· shareholder of
- LARA M. BEZZINA· shareholder of
- MARIO BEZZINA· director of
- MARIO BEZZINA· secretary of
- MARIO BEZZINA· shareholder of
- MONICA BEZZINA· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KARL J. BEZZINAlegal representative of→KARGO ALUMNIUM LTD
- 1KARL J. BEZZINAshareholder of→KARGO ALUMNIUM LTD
- 1LARA M. BEZZINAshareholder of→KARGO ALUMNIUM LTD
- 1MARIO BEZZINAdirector of→KARGO ALUMNIUM LTD
- 1MARIO BEZZINAsecretary of→KARGO ALUMNIUM LTD
- 1MARIO BEZZINAshareholder of→KARGO ALUMNIUM LTD
- 1MONICA BEZZINAshareholder of→KARGO ALUMNIUM LTD