Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FORMOSA BUILDERS LIMITED

High
Company·MT·icij:icijol-55036402
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARIA CARMELA K/A MARICA GAUCIdirector of→FORMOSA BUILDERS LIMITED
  2. 1MARIA CARMELA K/A MARICA GAUCIlegal representative of→FORMOSA BUILDERS LIMITED
  3. 1ROSARIO FORMOSAdirector of→FORMOSA BUILDERS LIMITED
  4. 1ROSARIO FORMOSAlegal representative of→FORMOSA BUILDERS LIMITED
  5. 1NOEL FORMOSAdirector of→FORMOSA BUILDERS LIMITED
  6. 1NOEL FORMOSAlegal representative of→FORMOSA BUILDERS LIMITED
  7. 1NICHOLAS FORMOSAdirector of→FORMOSA BUILDERS LIMITED
  8. 1NICHOLAS FORMOSAlegal representative of→FORMOSA BUILDERS LIMITED
  9. 1NICHOLAS FORMOSAsecretary of→FORMOSA BUILDERS LIMITED
  10. 1TAN-NIKCAR CONSTRUCTION LIMITEDshareholder of→FORMOSA BUILDERS LIMITED