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VALHMOR BORG (IMPORT/EXPORT) LIMITED

High
Company·MT·icij:icijol-55022914
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1CHARLES AZZOPARDIdirector ofVALHMOR BORG (IMPORT/EXPORT) LIMITED
  2. 1CHARLES AZZOPARDIlegal representative ofVALHMOR BORG (IMPORT/EXPORT) LIMITED
  3. 1CHARLES AZZOPARDIshareholder ofVALHMOR BORG (IMPORT/EXPORT) LIMITED
  4. 1ANTHONY AZZOPARDIdirector ofVALHMOR BORG (IMPORT/EXPORT) LIMITED
  5. 1ANTHONY AZZOPARDIlegal representative ofVALHMOR BORG (IMPORT/EXPORT) LIMITED
  6. 1ANTHONY AZZOPARDIshareholder ofVALHMOR BORG (IMPORT/EXPORT) LIMITED
  7. 1JOSEPH AZZOPARDIdirector ofVALHMOR BORG (IMPORT/EXPORT) LIMITED
  8. 1JOSEPH AZZOPARDIlegal representative ofVALHMOR BORG (IMPORT/EXPORT) LIMITED
  9. 1JOSEPH AZZOPARDIsecretary ofVALHMOR BORG (IMPORT/EXPORT) LIMITED
  10. 1FOOD TRADING LIMITEDshareholder ofVALHMOR BORG (IMPORT/EXPORT) LIMITED