SearchLIVE · CORPUS
/ Dossier
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Casa Moda Bahama Ltd.
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GODET CONSTANCEsecretary→Casa Moda Bahama Ltd.
- 1LUCAYA MANAGEMENT NOMINEEdirector→Casa Moda Bahama Ltd.
- 1SUMNER EDISONpresident→Casa Moda Bahama Ltd.
- 1BETHEL OWEN S-M.authorized signatory→Casa Moda Bahama Ltd.