Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

BALBI ENTERPRISES LIMITED

Medium
Company·MT·icij:icijol-55012752
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PIERRE MERCIECAdirector of→BALBI ENTERPRISES LIMITED
  2. 1PIERRE MERCIECAlegal representative of→BALBI ENTERPRISES LIMITED
  3. 1PIERRE MERCIECAsecretary of→BALBI ENTERPRISES LIMITED
  4. 1PIERRE MERCIECAshareholder of→BALBI ENTERPRISES LIMITED
  5. 1BALBI (1860) LTD.shareholder of→BALBI ENTERPRISES LIMITED