Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PAN EUROPEAN EXPORT AGENCY LIMITED

Medium
Company·MT·icij:icijol-55030277
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→PAN EUROPEAN EXPORT AGENCY LIMITED
  2. 1DONATELLA BONDINliquidator of→PAN EUROPEAN EXPORT AGENCY LIMITED
  3. 1PCL INTERNATIONAL SERVICES LIMITEDdirector of→PAN EUROPEAN EXPORT AGENCY LIMITED
  4. 1PCL INTERNATIONAL SERVICES LIMITEDlegal representative of→PAN EUROPEAN EXPORT AGENCY LIMITED
  5. 1PI TRUSTEES LIMITEDshareholder of→PAN EUROPEAN EXPORT AGENCY LIMITED