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MOODY INTERNATIONAL CERTIFICATION LTD

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Company·MT·icij:icijol-55017931
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RCG MOODY INTERNATIONAL LIMITEDdirector of→MOODY INTERNATIONAL CERTIFICATION LTD
  2. 1RCG MOODY INTERNATIONAL LIMITEDshareholder of→MOODY INTERNATIONAL CERTIFICATION LTD
  3. 1PAUL DAVID CARDONAdirector of→MOODY INTERNATIONAL CERTIFICATION LTD
  4. 1PAUL DAVID CARDONAlegal representative of→MOODY INTERNATIONAL CERTIFICATION LTD
  5. 1PAUL DAVID CARDONAsecretary of→MOODY INTERNATIONAL CERTIFICATION LTD
  6. 1PAUL CARDONAdirector of→MOODY INTERNATIONAL CERTIFICATION LTD
  7. 1PAUL CARDONAsecretary of→MOODY INTERNATIONAL CERTIFICATION LTD
  8. 1PAUL CARDONAshareholder of→MOODY INTERNATIONAL CERTIFICATION LTD