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KLESCH GROUP LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- KLESCH GROUP LIMITEDICIJ Offshore Leaks · icij:icijol-56081995
- KLESCH GROUP LIMITEDGLEIF · lei:213800DYOL3MZTIF6J41
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JOSEPH ZAMMIT TABONAdirector of→KLESCH GROUP LIMITED
- 1JOSEPH ZAMMIT TABONAlegal representative of→KLESCH GROUP LIMITED
- 1LASSAN HOLDINGS LIMITEDshareholder of→KLESCH GROUP LIMITED
- 1AMANDA AQUILINAsecretary of→KLESCH GROUP LIMITED
- 1JOSHUA MORTYN NEWMANdirector of→KLESCH GROUP LIMITED
- 1JOSHUA MORTYN NEWMANlegal representative of→KLESCH GROUP LIMITED
- 1ALLAN GARY EDWARD KLESCHdirector of→KLESCH GROUP LIMITED
- 1ALLAN GARY EDWARD KLESCHlegal representative of→KLESCH GROUP LIMITED
- 1KLESCH GROUP LIMITEDshareholder of→KLESCH GROUP LIMITED