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WATERFRONT TWO LIMITED,

High
Company·MT·icij:icijol-55077240
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MATTHEW WHALEN BONANNOdirector of→WATERFRONT TWO LIMITED,
  2. 1MATTHEW WHALEN BONANNOlegal representative of→WATERFRONT TWO LIMITED,
  3. 1WILLIAM VRATTOSdirector of→WATERFRONT TWO LIMITED,
  4. 1WILLIAM VRATTOSlegal representative of→WATERFRONT TWO LIMITED,
  5. 1CHRIS CASAPINTAsecretary of→WATERFRONT TWO LIMITED,
  6. 1AKBAR RAFIQdirector of→WATERFRONT TWO LIMITED,
  7. 1AKBAR RAFIQlegal representative of→WATERFRONT TWO LIMITED,
  8. 1AUGUSTEA BUNGE MARITIME LIMITEDshareholder of→WATERFRONT TWO LIMITED,
  9. 1ROBIN HOLDINGS, L.P.shareholder of→WATERFRONT TWO LIMITED,
  10. 1ALEXANDER SHAHRAM SABETIdirector of→WATERFRONT TWO LIMITED,
  11. 1ALEXANDER SHAHRAM SABETIlegal representative of→WATERFRONT TWO LIMITED,
  12. 1MAURIZIO PAVESIdirector of→WATERFRONT TWO LIMITED,
  13. 1MAURIZIO PAVESIlegal representative of→WATERFRONT TWO LIMITED,