Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

LEONARIS LIMITED

High
Company·MT·icij:icijol-55040232
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NOEL VELLAdirector of→LEONARIS LIMITED
  2. 1NOEL VELLAlegal representative of→LEONARIS LIMITED
  3. 1JOSEPH BONDINdirector of→LEONARIS LIMITED
  4. 1JOSEPH BONDINlegal representative of→LEONARIS LIMITED
  5. 1JOSEPH BONDINshareholder of→LEONARIS LIMITED
  6. 1PAUL JOSEPH GAUCIdirector of→LEONARIS LIMITED
  7. 1PAUL JOSEPH GAUCIlegal representative of→LEONARIS LIMITED
  8. 1PAUL JOSEPH GAUCIsecretary of→LEONARIS LIMITED
  9. 1TONY BILECIdirector of→LEONARIS LIMITED
  10. 1TONY BILECIlegal representative of→LEONARIS LIMITED
  11. 1SNV LIMITEDshareholder of→LEONARIS LIMITED
  12. 1PYRAMIDS PROPERTIES LIMITEDshareholder of→LEONARIS LIMITED
  13. 1GAUCI ESTATES LIMITEDshareholder of→LEONARIS LIMITED