LIVE · CORPUS
/ Dossier
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CIVITAS PARTNERS HOLDINGS LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
CIVITAS PARTNERS HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- CIVITAS PARTNERS HOLDINGS LIMITED
- ANDREW SERGIO GAZITUA· director of
- ANDREW SERGIO GAZITUA· legal representative of
- ANDREW SERGIO GAZITUA· shareholder of
- PETER BARTON HEILNER· director of
- PETER BARTON HEILNER· legal representative of
- PETER BARTON HEILNER· secretary of
- NICHOLAS FOGGIN· shareholder of
- STILLS POINT LIMITED· director of
- STILLS POINT LIMITED· legal representative of
- STILLS POINT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANDREW SERGIO GAZITUAdirector of→CIVITAS PARTNERS HOLDINGS LIMITED
- 1ANDREW SERGIO GAZITUAlegal representative of→CIVITAS PARTNERS HOLDINGS LIMITED
- 1ANDREW SERGIO GAZITUAshareholder of→CIVITAS PARTNERS HOLDINGS LIMITED
- 1PETER BARTON HEILNERdirector of→CIVITAS PARTNERS HOLDINGS LIMITED
- 1PETER BARTON HEILNERlegal representative of→CIVITAS PARTNERS HOLDINGS LIMITED
- 1PETER BARTON HEILNERsecretary of→CIVITAS PARTNERS HOLDINGS LIMITED
- 1NICHOLAS FOGGINshareholder of→CIVITAS PARTNERS HOLDINGS LIMITED
- 1STILLS POINT LIMITEDdirector of→CIVITAS PARTNERS HOLDINGS LIMITED
- 1STILLS POINT LIMITEDlegal representative of→CIVITAS PARTNERS HOLDINGS LIMITED
- 1STILLS POINT LIMITEDshareholder of→CIVITAS PARTNERS HOLDINGS LIMITED