Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CARNIK CONSTRUCTION LIMITED

High
Company·MT·icij:icijol-55007245
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSIANNE BONAVIAdirector of→CARNIK CONSTRUCTION LIMITED
  2. 1JOSIANNE BONAVIAlegal representative of→CARNIK CONSTRUCTION LIMITED
  3. 1ROSARIO FORMOSAdirector of→CARNIK CONSTRUCTION LIMITED
  4. 1ROSARIO FORMOSAlegal representative of→CARNIK CONSTRUCTION LIMITED
  5. 1NOEL FORMOSAdirector of→CARNIK CONSTRUCTION LIMITED
  6. 1NOEL FORMOSAlegal representative of→CARNIK CONSTRUCTION LIMITED
  7. 1NICHOLAS FORMOSAdirector of→CARNIK CONSTRUCTION LIMITED
  8. 1NICHOLAS FORMOSAlegal representative of→CARNIK CONSTRUCTION LIMITED
  9. 1NICHOLAS FORMOSAsecretary of→CARNIK CONSTRUCTION LIMITED
  10. 1TAN-NIKCAR CONSTRUCTION LIMITEDshareholder of→CARNIK CONSTRUCTION LIMITED