Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

HIGHMORE TRADING LIMITED

Medium
Company·MT·icij:icijol-55050741
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID MARINELLIsecretary of→HIGHMORE TRADING LIMITED
  2. 1JOSEPH MARY FORMOSAdirector of→HIGHMORE TRADING LIMITED
  3. 1JOSEPH MARY FORMOSAlegal representative of→HIGHMORE TRADING LIMITED
  4. 1PI TRUSTEES LIMITEDshareholder of→HIGHMORE TRADING LIMITED