Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ML GROUP HOLDINGS LIMITED

High
Company·MT·icij:icijol-55050149
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CYRIL JEAN ANDRE DELAMAREdirector of→ML GROUP HOLDINGS LIMITED
  2. 1CYRIL JEAN ANDRE DELAMARElegal representative of→ML GROUP HOLDINGS LIMITED
  3. 1CYRIL JEAN ANDRE DELAMAREshareholder of→ML GROUP HOLDINGS LIMITED
  4. 1CLAIRE VALLETTA GIORDANOsecretary of→ML GROUP HOLDINGS LIMITED
  5. 1JOHN HENRY LOWRYdirector of→ML GROUP HOLDINGS LIMITED
  6. 1JOHN HENRY LOWRYlegal representative of→ML GROUP HOLDINGS LIMITED
  7. 1JOHN HENRY LOWRYshareholder of→ML GROUP HOLDINGS LIMITED