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Casa Dona Limited

High
Company·MT·icij:icijol-55029822
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FIRST NAMES CORPORATE SERVICES LIMITEDdirector of→Casa Dona Limited
  2. 1FIRST NAMES CORPORATE SERVICES LIMITEDlegal representative of→Casa Dona Limited
  3. 1WINTER HILL FINANCIAL SERVICES LIMITEDdirector of→Casa Dona Limited
  4. 1WINTER HILL FINANCIAL SERVICES LIMITEDlegal representative of→Casa Dona Limited
  5. 1FIRST NAMES NOMINEES LIMITEDshareholder of→Casa Dona Limited
  6. 1BENJAMIN CHARLES BUCKLEY NEWMANsecretary of→Casa Dona Limited
  7. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→Casa Dona Limited