Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CAASI DEVELOPMENTS LIMITED

High
Company·MT·icij:icijol-55027070
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROGER MANGIONdirector of→CAASI DEVELOPMENTS LIMITED
  2. 1ROGER MANGIONlegal representative of→CAASI DEVELOPMENTS LIMITED
  3. 1ROGER MANGIONshareholder of→CAASI DEVELOPMENTS LIMITED
  4. 1LOUI CAMILLERIdirector of→CAASI DEVELOPMENTS LIMITED
  5. 1LOUI CAMILLERIlegal representative of→CAASI DEVELOPMENTS LIMITED
  6. 1LOUI CAMILLERIshareholder of→CAASI DEVELOPMENTS LIMITED
  7. 1ANN DOWNERshareholder of→CAASI DEVELOPMENTS LIMITED
  8. 1LOUIS PADOVANIliquidator of→CAASI DEVELOPMENTS LIMITED
  9. 1CARMELO MANGIONsecretary of→CAASI DEVELOPMENTS LIMITED
  10. 1CARMELO MANGIONshareholder of→CAASI DEVELOPMENTS LIMITED
  11. 1EMANUEL MANGIONdirector of→CAASI DEVELOPMENTS LIMITED
  12. 1EMANUEL MANGIONlegal representative of→CAASI DEVELOPMENTS LIMITED
  13. 1EMANUEL MANGIONshareholder of→CAASI DEVELOPMENTS LIMITED