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TARTARUGA LIMITED

High
Company·MT·icij:icijol-55063731
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

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
  1. 1SILVIO CILIAdirector of→TARTARUGA LIMITED
  2. 1SILVIO CILIAlegal representative of→TARTARUGA LIMITED
  3. 1STEPHANIE VASSALLOsecretary of→TARTARUGA LIMITED
  4. 1JONATHAN CORRIERIdirector of→TARTARUGA LIMITED
  5. 1JONATHAN CORRIERIlegal representative of→TARTARUGA LIMITED
  6. 1VIKTOR ZSOLT BOHMshareholder of→TARTARUGA LIMITED