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AUDENTIA CAPITAL HOLDINGS LIMITED

High
Company·MT·icij:icijol-55064649
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

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
  1. 1RUDOLPH PSAILAsecretary of→AUDENTIA CAPITAL HOLDINGS LIMITED
  2. 1ALBERTO LLANEZA MARTINdirector of→AUDENTIA CAPITAL HOLDINGS LIMITED
  3. 1ALBERTO LLANEZA MARTINlegal representative of→AUDENTIA CAPITAL HOLDINGS LIMITED
  4. 1ALBERTO LLANEZA MARTINshareholder of→AUDENTIA CAPITAL HOLDINGS LIMITED
  5. 1AMICORP SERVICES LIMITEDdirector of→AUDENTIA CAPITAL HOLDINGS LIMITED
  6. 1AMICORP SERVICES LIMITEDlegal representative of→AUDENTIA CAPITAL HOLDINGS LIMITED
  7. 1AMICORP SERVICES LIMITEDshareholder of→AUDENTIA CAPITAL HOLDINGS LIMITED