Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SANTA BARBARA COMPANY LIMITED

High
Company·MT·icij:icijol-55018217
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LAWRENCE ZAMMITdirector of→SANTA BARBARA COMPANY LIMITED
  2. 1BERNARD GAUCIdirector of→SANTA BARBARA COMPANY LIMITED
  3. 1BERNARD GAUCIlegal representative of→SANTA BARBARA COMPANY LIMITED
  4. 1ANDRE PARNISsecretary of→SANTA BARBARA COMPANY LIMITED
  5. 1MARIO GAUCIdirector of→SANTA BARBARA COMPANY LIMITED
  6. 1MARIO GAUCIlegal representative of→SANTA BARBARA COMPANY LIMITED
  7. 1CARANT TRADING LIMITEDshareholder of→SANTA BARBARA COMPANY LIMITED