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FLORIDA HOLDINGS LTD

High
Company·MT·icij:icijol-55049903
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. 1VICTORIA ALONSO LOZANOshareholder of→FLORIDA HOLDINGS LTD
  2. 1CHRISTIAN ELLULdirector of→FLORIDA HOLDINGS LTD
  3. 1CHRISTIAN ELLULlegal representative of→FLORIDA HOLDINGS LTD
  4. 1CHRISTIAN ELLULsecretary of→FLORIDA HOLDINGS LTD
  5. 1KARL SCHRANZdirector of→FLORIDA HOLDINGS LTD
  6. 1KARL SCHRANZlegal representative of→FLORIDA HOLDINGS LTD
  7. 1PABLO ALONSO AJAshareholder of→FLORIDA HOLDINGS LTD
  8. 1GABRIELA ALONSO LOZANOshareholder of→FLORIDA HOLDINGS LTD
  9. 1E & S CONSULTANCY LIMITEDshareholder of→FLORIDA HOLDINGS LTD