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FLEXAGON CAPITAL MANAGEMENT LTD

High
Company·MT·icij:icijol-55070960
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. 1JOSEPH PORTELLIdirector of→FLEXAGON CAPITAL MANAGEMENT LTD
  2. 1JOSEPH PORTELLIlegal representative of→FLEXAGON CAPITAL MANAGEMENT LTD
  3. 1PATRICK BRISCOE WHITEsecretary of→FLEXAGON CAPITAL MANAGEMENT LTD
  4. 1PAUL MAGROdirector of→FLEXAGON CAPITAL MANAGEMENT LTD
  5. 1PAUL MAGROlegal representative of→FLEXAGON CAPITAL MANAGEMENT LTD
  6. 1ANTHONY XUEREBdirector of→FLEXAGON CAPITAL MANAGEMENT LTD
  7. 1ANTHONY XUEREBlegal representative of→FLEXAGON CAPITAL MANAGEMENT LTD
  8. 1JOSEPH FALZONdirector of→FLEXAGON CAPITAL MANAGEMENT LTD
  9. 1JOSEPH FALZONlegal representative of→FLEXAGON CAPITAL MANAGEMENT LTD
  10. 1DANIELE BARTOCCIONI-MENCONIdirector of→FLEXAGON CAPITAL MANAGEMENT LTD
  11. 1DANIELE BARTOCCIONI-MENCONIlegal representative of→FLEXAGON CAPITAL MANAGEMENT LTD
  12. 1FLEXAGON HOLDINGS LIMITEDshareholder of→FLEXAGON CAPITAL MANAGEMENT LTD