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JND PROPERTIES LIMITED

High
Company·MT·icij:icijol-55049058
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. 1EMMANUEL AQUILINAshareholder of→JND PROPERTIES LIMITED
  2. 1DAVID AQUILINAdirector of→JND PROPERTIES LIMITED
  3. 1DAVID AQUILINAlegal representative of→JND PROPERTIES LIMITED
  4. 1DAVID AQUILINAsecretary of→JND PROPERTIES LIMITED
  5. 1DAVID AQUILINAshareholder of→JND PROPERTIES LIMITED
  6. 1JOHN AQUILINAdirector of→JND PROPERTIES LIMITED
  7. 1JOHN AQUILINAlegal representative of→JND PROPERTIES LIMITED
  8. 1JOHN AQUILINAshareholder of→JND PROPERTIES LIMITED