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WINDEL INVESTMENTS LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- WINDEL INVESTMENTS LIMITEDICIJ Offshore Leaks · icij:icijol-55067094
- WINDEL INVESTMENTS LIMITEDGLEIF · lei:213800ICNSVZFNVLEB49
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BENJAMIN MUSCATdirector of→WINDEL INVESTMENTS LIMITED
- 1BENJAMIN MUSCATlegal representative of→WINDEL INVESTMENTS LIMITED
- 1JOHN CARBONEdirector of→WINDEL INVESTMENTS LIMITED
- 1JOHN CARBONElegal representative of→WINDEL INVESTMENTS LIMITED
- 1GEORGE BUTRUS ABED MANSOURdirector of→WINDEL INVESTMENTS LIMITED
- 1GEORGE BUTRUS ABED MANSOURlegal representative of→WINDEL INVESTMENTS LIMITED